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Compliance Monitoring Programme Manager
Our client is looking for an experienced Compliance Monitoring Programme Manager to lead and deliver a risk-based Compliance Monitoring Programme, providing independent oversight across compliance, AML/CFT/CPF and regulatory risk. Reporting to the Head of Compliance, you will lead monitoring activities, challenge control frameworks, support senior management and Board reporting, and act as Deputy MLRO (Nominated Officer).
Key Criteria:
- 5+ years' experience in Compliance, AML/CFT/CPF and risk.
- Strong knowledge of GFSC regulatory requirements and AML Handbook expectations.
- Experience in compliance monitoring, assurance frameworks and control assessment.
- Ability to influence and challenge senior stakeholders.
- Experience producing reports for senior management and Boards.
- Strong analytical, organisational and leadership skills.
- Relevant professional qualification, or working towards one (e.g. ICA Diploma)
Get in touch today to find out more!
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