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Compliance Monitoring Manager

Date posted: 17 Aug, 2016
Ref: Ref:cm170816
Industry: Compliance
Salary: £50000-£60000 + Excellent Bens
Location: Nottingham
Contract Type: Permanent
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Further Information

My client is a Consumer Finance provider based in the East Midlands. Due to the continued success of the business and subsequent expansion of the Compliance function they are currently recruiting for a Compliance Monitoring Manager. 
Reporting the the Head of Compliance and supervising a small team you will have full responsibility for Compliance Monitoring. Your key responsibilities will include;
  • Create a robust 2nd line control and monitoring framework
  • Create a clear strategy of implementation for 2nd line monitoring and controls
  • Understand and articulate relevant velocity requirements around checking
  • Design and implement key reports
  • Define comprehensive T.o.R for Conduct Risk committee meetings 

You will be a Compliance professional with a minimum of 3 years experience within a Compliance Monitoring position. You will have experience of implementing processes and controls and supervising a team of staff. Experience of Banking or Consumer Credit is desirable. 

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