Senior Compliance Officer, Financial Crime

Rev & Regs

  • Full Time

Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Assist with scoping, implementing and managing second line testing to ensure alignment with regulatory requirements and business process. Follow-up management’s implementation of agreed compliance actions and report all outstanding actions to the Senior Compliance Manager. Support the wider compliance team with ad hoc tasks as required. 2-3 Years Compliance Monitoring experience within Financial Services ~ Start: ASAP

Job Overview

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:

USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use