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Compliance Surveillance and Monitoring Manager

  • Location: City of London, London
  • Sector: Compliance
  • Salary: Up to £600 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 23/04/2019
  • Job reference: 58192

LMA Recruitment's client is an International Bank in the City, looking for a Subject Matter Expert within Surveillance and Monitoring for an initial 6-month contract.

LMA Recruitment's client is looking for an expert resource to manage the implementation and embedding of the surveillance framework.

Requirements for this role:

  • Extensive experience in compliance, risk and/or internal audit
  • Proven expertise in taking leadership roles for the completion of impact assessments, reviews and major projects at leading international financial institutions
  • Understanding of both commercial and investment banks

Responsibilities of this role include, but are not limited to:

  • Designing the target operating model
  • Working with internal stakeholders to agree on an implementation plan
  • Supervising the successful implementation of a new surveillance framework that meets regulatory expectations

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