- Lead compliance monitoring reviews from planning through to reporting
- Identify trends and deliver meaningful management information
- Maintain and update compliance registers and risk documentation
- Support the development of regulatory frameworks
- Collaborate with IT and operations on monitoring automation projects
- Assist the Money Laundering Reporting Officer (MLRO) with AML/KYC compliance
- Ideally 3+ years' experience in compliance monitoring within a regulated environment
- Strong organisational and time management skills
- A team player who is also able to work on their own initiative
- Proficiency in MS Office (Word, Excel, PowerPoint, SharePoint)
- flexibility to travel to other UK sites
- Degree educated or a strong academic/professional work record with preference for Compliance and/or Legal, Audit, Risk background
- A compliance qualification would be a distinct advantage
- Proven experience in the Financial Sector, preferably with a background in Compliance, Risk or Internal Audit