[13133] - Head of Compliance Monitoring - Maven Partners

The Organisation:

Our client, a global banking and fiduciary services provider with a distinct continental focus, is looking for an analytical and conscientious Compliance professional to join them as their Head of Compliance Monitoring. The role will focus on providing independent assurance to their four main service lines: wealth management, trust, funds, and deposit taking. Please do get in touch to find out some more details on an informal, confidential, basis.

The Role:

Responsibilities include:

• Development of an annual Compliance monitoring plan which strategically covers key Compliance risk exposures
• Act as Deputy MLRO for the business and provide cover for the MLRO when necessary
• Proactive identification of updated legislation changes that impact business areas
• Tracking and executing monitoring actions and escalations points
• Driving the culture of Compliance throughout the business
• Delivering strategic, thematic, and structural reviews which maintain high levels of assurance

The Person:

You will possess the following key characteristics:

• At least 7 years experience in a Compliance function, with 4 these relating specifically to Compliance Monitoring
• Ideally, experience in both the fiduciary and banking sector
• A relevant qualification (such as ICA Diploma)

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: lukewright@mavenpartners.net

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