looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...
Starling Bank, including incident reporting, monitoring compliance with training requirements, and acting as a central point of liaison..., you will be responsible for leading my clients UK SOX compliance across the organisation while ensuring that they uphold high governance...
Yolk Recruitment