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Head of Compliance Monitoring

MERJE Ltd
Job LocationManchester
EducationNot Mentioned
Salary80,000 - 90,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Up to £85,000 + Bonus + BenefitsOur client is a well-respected financial organisation that are looking for an entrepreneurial Head of Compliance Monitoring to join the business. This is a strategic role in which you will lead compliance monitoring across multiple Group functions, providingindependent 2nd line assurance.Key Responsibilities:

  • Reporting into the SMF16, you will design and deliver a risk focussed, compliance monitoring plan - This will provide challenge and oversight of how the firm delivers fair customer outcomes and meets regulatory requirements.
  • Identify high risk projects or business changes where compliance assurance will add value.
  • Develop compliance monitoring techniques that identify key and emerging risk areas.
  • Ongoing 2nd line assessment of regulatory and conduct risks aligned to business activity as well as supporting continual improvement of 1st line risk identification.
  • Providing recommendations to the business based on observations and findings of the monitoring activity as well as reporting levels of compliance to management and Board risk committees.
The Ideal Candidate:
  • You will manage a team of 3 Compliance Monitoring Officers, so previous experience in a senior managerial compliance monitoring position is essential.
  • Extensive knowledge and experience of FCA regulations, including having worked directly with the regulator.
Natural appetite and inquisitive mind for horizon-scanning that can think laterally about potential consequences for the company.

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