Compliance & Monitoring Officer

  • Permanent
  • London,

Bruin Financial

Ref: 27333

We have partnered with a Wholesale Bank, we have sought after a Compliance Monitoring Officer. This is a great opportunity to join a reputable organisation that will offer continuous professional growth and development. 

Duties will include but not limited too:
– Assist in the designing/ implementing of the CMP
-Thematic Reviews 
-Strong knowledge of HMRC ad FCA regulatory requirements
-Provide training accross the business 

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

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