Compliance Monitoring Manager

  • Bristol
  • Permanent

Are you a seasoned Compliance professional with experience working in a professional services environment? Do you have an interest in joining a leading financial services firm which offers excellent benefits?

Our client, an award-winning financial services firm, is looking for a Compliance Monitoring Manager to join their team in Bristol.

 You will:

  • Create and execute a Compliance Monitoring Plan using a suitable methodology to pinpoint key risks aligned with the business’s regulatory landscape
  • Carry out Compliance Monitoring Reviews within specified timeframes, encompassing the development of concise terms of reference, crafting risk-driven testing plans, and validating the efficiency of processes and controls
  • Foster transparent communication with essential stakeholders throughout the monitoring review process, clarifying issues, presenting recommendations, and securing consensus on management actions
  • Produce precise Compliance Monitoring reports, effectively conveying identified issues, detailing impacts on conduct and customers, outlining associated risks, and summarising review conclusions
  • Monitor management actions and assess evidence to guarantee that corrective measures appropriately tackle identified issues, ensuring smooth closure
  • Provide senior management with comprehensive Management Information (MI) and progress reports regarding the Compliance Monitoring Plan
  • Establish the Compliance team as an independent body, adept at recognising and dealing with compliance concerns, and actively supporting adherence to rules, regulations, and company Standards of Conduct

Your skills:

  • Displays a positive and adaptable mindset, embracing a proactive ‘can-do’ approach
  • Holds expertise in the industry/technical domain and serves as an influential manager
  • Flourishes in a fast-paced growth environment, possessing a robust understanding of pertinent FCA requirements and regulatory frameworks
  • Proficient in risk assessment, work plan development, and the creation of testing programs for each review
  • Skilful communicator, effectively conveying findings in a clear and concise manner, highlighting key points for management
  • Functions as a professional facilitator, consistently seeking compliance resolutions for intricate business issues and advocating a compliance mindset
  • Committed to continuous improvement, actively enhancing processes to align with the dynamic demands of a rapidly expanding business, thriving in a dynamic and results-driven setting

If this sounds like you, please apply today.

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