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Compliance Monitoring Officer

Compliance Monitoring Officer

  • Location

    England

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £30000 - £40000 per annum

  • Contact:

    Ella Ross

  • Contact email:

    e.ross@finitas.co.uk

  • Job ref:

    BBBH57941_1625152504

  • Published:

    almost 3 years ago

  • Consultant:

    Ella Ross

Compliance Monitoring Officer - Financial Services - South West - up to £40,000 pa

I am working with a reputable organisation within the Financial Services Sector who are looking for a Compliance Officer with the outlook to become permanent. This is an exciting opportunity to join a highly regarded company.

You will be working with the Senior Compliance Manager conducting analysis to determine whether the correct steps are being taken to comply with the rules. You will assist the Senior Compliance manager to ensure that the senior management and the Board are compliant and escalating any issues that are identified - this will be achieved via thematic and surveillance testing.

They are looking for the following experience:

  • Compliance Monitoring experience
  • Strong FCA knowledge
  • Financial services background

Well known throughout the industry for its market-leading benefits package and longevity of employees, this is an exciting opportunity and will not be around for long so apply today! You can contact me directly on 0203 370 2000.