Compliance Monitoring Analyst

City of London  ‐ Onsite
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Keywords

Description

Responsibilities:
  • To assume overall day to day responsibility for the Company's current compliance monitoring program.
  • To undertake the monitoring reviews as and when required by the program.
  • Pro-actively develop relationships so there is further understanding of the monitoring program and the contract role within the business
  • To provide challenge and reasoning to the processes and individuals being monitored.
  • To ensure the findings are evidenced and documented in an accurate and concise manner.
  • Where recommendations are made to support and guide the business lines with implementation and ensure actions are tracked to completion.


To find out more about Huxley Associates, please visit www.huxley.com
Start date
09/2013
Duration
6 Months
From
Huxley Associates
Published at
31.08.2013
Project ID:
591724
Contract type
Freelance
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