Description
A Top Tier Bank are currently looking for a VP level specialist to join their Compliance Review team working on Compliance monitoring & Testing.
Successful candidates will have experience in the following:
1) Compliance monitoring and testing
2) Comprehensive understanding of the risk and control framework 1st and 2nd line of defence
3) Audit background and understanding of global markets
4) Strong data analysis skills to support testing tasks
5) Strong senior stakeholders engagement experience
6) High standard of report writing (audit standard)
7) Excellent record keeping skills, as per Methodology
8) Ability to complete work within set timeframes
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.