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Compliance Monitoring Manager

Ref: : NH/AL/9106 (Morgan West)
Location: :

birmingham - Midlands (East), Midlands (West)

Rate: £50K (Permanent)
Industries: Accountancy Firms, Financial Services
Functional Areas: Accountancy / Taxation, Finance

Salary: £50000

Our client is a well established banking group and they are seeking an ambitious compliance monitoring manager.

Key responsibilities
 Develop and maintain the compliance monitoring plan, ensuring timely delivery of monitoring activities whilst adhering to regulatory and internal policies.
 Conduct compliance reviews to ensure adherence with regulations, company policies and the internal control framework.
 Produce management reports identifying areas that are not compliant with policies and framework.
 Review, monitor and track external audit reports, to achieve a satisfactory closure and evidence this by audit an trail.
 Ensure departments own controls are designed and working effectively.
 Carry out ad hoc investigations and projects as directed.
 Proactively analyse and interpret forthcoming legislation and regulation covering all areas of the Bank’s operations, providing guidance to Bank business line owners so they develop and implement appropriate practices within the first line.
 Lead in development and update of the Bank Compliance Manual and underlying procedures / processes to ensure that they are as robust as possible.

Please send your CV to Nick Heynen at nick@morgan-west.co.uk or call him on 03452261523 for further information.

*For this vacancy you must already have eligibility in place to work in the UK, as this employer does not provide sponsorship*

DUE TO THE HIGH LEVELS OF RESPONSE PLEASE BE ADVISED THAT CANDIDATES WILL ONLY BE CONTACTED IF THEY MEET THE SHORT-LISTING CRITERIA FOR THIS ROLE.



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