Compliance Monitoring Manager

Skipton  ‐ Onsite
This project has been archived and is not accepting more applications.
Browse open projects on our job board.

Keywords

Description

I'm currently recruiting for multiple permanent Compliance Monitoring roles in the Northwest.

The main purpose of the role is to work as part of the Compliance Monitoring team, to help aid oversight of Regulatory Risk across the business in relation to Conduct Risk.

Salary: £30K-£40K
Responsibilities:

Maintaining the monitoring process of compliance with current regulatory requirements

To be able to identify and implement best practise for compliance regarding regulatory compliance

Provide training and advice in relation to Compliance

Up to date of FSA handbook including knowledge of key areas of BCOBS, COBS, ICOBS, MCOB

Skills and Experience:
CeMap or MAQ
Strong stakeholder management skills
TCF
Audit or Compliance
AML, Financial crime, Data protection act

To find out more about Real please visit www.realstaffing.com
Start date
01/2013
From
Real
Published at
25.12.2012
Project ID:
465449
Contract type
Permanent
To apply to this project you must log in.
Register