Compliance Monitoring Officer

Compliance Monitoring Officer

Job Title: Compliance Monitoring Officer
Contract Type: Permanent
Location: Edinburgh
Salary: £43000 - £49000 per annum, Benefits: Bonus & Bens
Start Date: 2017-09-06
Reference: 75410
Contact Name: Jordan Forbes
Contact Email:
Job Published: September 06, 2017 09:47

Job Description

Do you work Compliance Monitoring or internal audit/audit? Are now ready to make a positive career step out of business or practice you work for? You could be joining a well-known business as a Compliance Monitoring Officer within Financial Crime based in Edinburgh.

Well your new job would be conducting a testing programme and developing monitoring activities to a high standard, in order to ensure identification of meaningful issues. In addition you will be assisting the Group MLRO in meeting regulatory rules and responsibilities. People skills are vital for the role as dealing with various stakeholders is a key day to day aspect.

You will need to have:
  • Compliance Monitoring or Audit experience as an investigative background, coupled with following a testing methodology is key.
  • The ability and attitude to learn and digest information.
  • Strong stakeholder skills and confident at dealing with senior management.
This role would be a good first step for an audit or compliance monitoring professional looking to learn about financial crime compliance and develop a subject matter expertise.