Related skills
compliance monitoring investigations regulatory📋 Description
- Conduct second line compliance assurance and monitoring reviews.
- Assist in developing and implementing compliance policies and procedures.
- Conduct investigations and reviews of compliance issues; make recommendations for corrective action.
- Support creation of reports detailing findings for management.
- Maintain accurate records and files of all Compliance Assurance and Monitoring work.
- Lead compliance projects and thematic reviews; coordinate ongoing assignments.
🎯 Requirements
- 2-5 years' experience in financial services, esp. second line compliance testing/monitoring.
- Knowledge of global regulatory framework, esp. UK, European and CySEC regulations.
- Excellent analytical skills and attention to detail.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong organisational and time management skills.
- Bachelor's degree in law, finance, business or accounting preferred but not essential.
🎁 Benefits
- Competitive salary and rewards
- Work-Life harmony for balance
- Generous annual leave
- Employee referral rewards
- Comprehensive health benefits
- Workation: remote work from anywhere (some restrictions)
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