Compliance Monitoring and Testing Officer

As a Compliance Monitoring and Testing Officer you will be responsible for conducting thematic reviews of various business policies and frameworks, identifying and advising on gaps.

You will also be responsible for:

• Remediating issues identified in the reviews as well as delivering annual Compliance monitoring plan objectives.
• Providing compliance training from time to time
• Analysing M.I to further improve the compliance framework and CMP.

To be considered for this role you should have strong compliance monitoring experience gained in financial services.