Compliance Monitoring and Testing Officer

We are currently hiring on behalf of a multinational bank who are looking for a Compliance Monitoring and Testing Officer on an initial 6-month fixed term contract, as the team is expanding its operation in London. This could be extended or indeed may end up going permanent if it’s a good fit on both sides

The team is really busy so there’s a lot of really good work in a dynamic and fast paced environment.

The day-to-day duties of the role will include compliance monitoring reviews, quality checking onboarding process’s, sanction screening, sample checks, compliance calculations and generally providing support across the monitoring and compliance function of the business.

The ideal candidate will have previously worked in a similar institution, although other financial services backgrounds may be considered. The successful candidate will have strong experience in reviewing processes such as trade transactions and KYC. It’s possible you could come from either a second line monitoring or assurance team or even a third line audit team with strong regulatory exposure.

This position is based in London and our client operates a hybrid working model. If you are looking to join a dynamic, growing team in a well renowned bank, then please contact Jack Teasdale on jt@barclaysimpspon.com or apply now with your CV for consideration