Lead the Compliance Monitoring Programme, providing independent oversight, strengthening regulatory controls and delivering meaningful assurance across the business.
Key responsibilities:
⭐ Lead and deliver the risk-based Compliance Monitoring Programme (CMP)
⭐ Conduct control reviews, identify risks and oversee remediation actions
⭐ Produce Board reporting, compliance MI and regulatory reporting
⭐ Support regulatory projects, policy development and team mentoring
What you’ll need:
⭐ 5+ years’ compliance, AML or risk experience within financial services
⭐ Strong knowledge of GFSC regulations and AML/CFT requirements
⭐ Experience in compliance monitoring, assurance and Board reporting
⭐ People management experience
⭐ Relevant compliance qualification (or working towards) preferred
Why join?
⭐ Lead a key second-line compliance function
⭐ Influence governance, regulatory compliance and control improvements
⭐ Collaborative environment with strong career development opportunities
