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.