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Head of Monitoring

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/JOES/27744
Contact Joe Smith
Date posted 05-01-2018

Our client, a leading global bank, is looking for a Head of Monitoring to join their Compliance department based in London. The successful candidate will have thorough experience in compliance monitoring, ideally within the context of investment banking.

Key responsibilities include:
• Undertaking compliance monitoring reviews where required
• Developing and delivering a compliance monitoring plan
• Developing and enhancing the monitoring programme
• Taking ownership of the monitoring processes, policies and procedures

Required skills and experience:
• Thorough compliance experience, particularly within monitoring and surveillance
• Experience taking charge of the development of monitoring reviews
• Thorough working knowledge of regulations relevant to investment banking
• Experience with the assessment of risk
• Analytically minded

For more details please contact Joe Smith on 020 3145 3376, or

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AVP, Consultant