Compliance Monitoring Administrator

Our client is seeking a Compliance Monitoring Administrator to join their team. 

Principal Responsibilities

  • Carry out testing as required within the CMP in accordance with the CMP schedule, documenting all findings within the test sheets, for review by the CMP Manager, for client entities;
  • Provide input into future improvements to the relevant CMPs, based on the testing conducted and observations made;
  • Assist with the timely clearance of CMP findings, by proactively liaising with the business teams regarding actions to be taken;
  • Assist with the preparation of compliance related management information and reports;
  • Consider or suggest ways of improving internal procedures and practices encountered whilst performing the CMP testing;
  • Provide back up support and assistance to other members of the Compliance team as and when appropriate;

Competencies & skills required

  • Professionalism, dependability, integrity and trustworthiness combined with cooperative attitude;
  • Possess a relevant professional qualification or be willing to study;
  • Strong organisational skills with excellent attention to detail;
  • Be self-motivated, adaptable and flexible in approach to the work;
  • Minimum 5 years financial services industry experience;
  • A team player and confident in dealings with others; and
  • Demonstrable collaborative approach in order to assist in the implementation, maintenance and support of a compliance focused culture within the Company.

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Thu, 12 Sep 2024
Closing Date: 
Wed, 11 Dec 2024
Reference: 
12189

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