Compliance Monitoring Manager

Job Description

We have a great opportunity for a Compliance Monitoring Manager to join a a regulated financial services group, in Jersey.

 

The main focus of this role is to lead and manage the Compliance Monitoring team which is responsible for designing and implementing the Compliance Monitoring Programme.

 

Some of the key duties include:

  • Lead and manage the Compliance Monitoring team
  • Ensure the completion of the CMP in a timely manner in accordance with defined timeframes and support the team in, writing reports summarising the scope and the outcomes of the monitoring reviews
  • Perform a quality assurance review of the monitoring undertaken and the reporting prepared by the team
  • Where CMP findings have regulatory consequences work with the relevant stakeholders to remediate the position

 

More information about this role is available upon request – Contact the team today for further details.