Company

EfinancialcareersSee more

addressAddressSouth East
type Form of workPermanent, full-time
salary SalaryCompetitive salary
CategoryConstruction & Property

Job description

As a Compliance Assurance SME you will be responsible for: 

- Aid in the role out of yearly Compliance Assurance Plan (CAP). 

- Conduct end-to-end reviews on Fin Crime and Core-Compliance Risk controls within the bank

- Work with other areas of Risk and Controls within the bank to optimise and improve effectiveness of controls frameworrks and approach

- Develop CAP

- Collaborate with senior stakeholders across the bank

Refer code: 2845021. Efinancialcareers - The previous day - 2024-02-21 21:12

Efinancialcareers

South East

Share jobs with friends

Related jobs

Compliance Assurance Sme

Quality Assurance Associate - linked to Compliance FCA - Reading

Reed Insurance

Salary negotiable

Berkshire, England

7 hours ago - seen

Compliance Assurance Officer

Context Recruitment

£40000 - £45000.00 per annum

Chertsey, Surrey

21 hours ago - seen

Compliance & Assurance Officer

South Staffs Water

£36,000 per annum

West Midlands, England

yesterday - seen

Compliance Assurance Officer

Context Recruitment Limited

£40,000 - £45,000 per annum

Surrey, England

yesterday - seen

Quality Assurance and Compliance Specialist

Select Recruitment Specialists

Competitive Salary DOE

Norwich, Norfolk

2 days ago - seen

Quality Assurance & Compliance Auditor

Templewood Recruitment

£26,000 - £28,000/annum Laptop, Pension, 28 Days Holidays

Cippenham, Berkshire

a week ago - seen

Quality Assurance & Compliance Manager

Westray Recruitment Consultants Ltd

£33,000 - £38,000/annum

Newcastle upon Tyne, Tyne and Wear

a week ago - seen

Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

FTE £37,500

Glasgow/Homeworking

a week ago - seen

Compliance and Quality Assurance Manager

Smartbox Assistive Technology

£40,000 - £50,000/annum

Bristol, England

a week ago - seen

Compliance and Quality Assurance Manager

Get Staffed Online Recruitment Limited

£40000.00 - £50000.00 Per Annum

Bristol, England

4 weeks ago - seen

Senior Cyber Assurance & Compliance Manager

Scottishpower

£62,400 to £78,000

Glasgow, Scotland

2 months ago - seen

Information Officer - Compliance & Assurance

Counter Terrorism Police

£33,348 per annum

London, England

2 months ago - seen

Compliance Assurance and Advisory Manager

Efinancialcareers

Competitive salary

Midlothian, Scotland

2 months ago - seen

Compliance Assurance Manager Hybrid

Merje Ltd

£55,000 - £60,000 per annum

Yorkshire and Humberside

2 months ago - seen

Compliance Assurance Officer

Broxtowe Borough Council

40000.00 - 42000.00 GBP Annual

Nottingham, Nottinghamshire

2 months ago - seen

Quality Assurance and Compliance Manager

Oak National Academy

£49,732

United Kingdom

2 months ago - seen

Compliance & Quality Assurance Advisor

Enable Recruitment

£35,500 per annum

Avon, England

3 months ago - seen

Assurance & Compliance Manager

Volkerwessels Uk

Kent, England

3 months ago - seen