Compliance Monitoring Manager

Jersey
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Are you ready to be a part of something extraordinary? Our award-winning client is on the hunt for a Compliance Monitoring Manager who will do more than just set new industry standards. In this role, you'll lead and oversee a dynamic, multi-jurisdictional team of 5, and you'll be at the very forefront of transforming compliance monitoring.

In return our client offers a leadership role that allows you to make a significant impact, a dynamic, innovative, and growth-oriented work environment, competitive compensation and benefits packages, hybrid working, with ongoing opportunities for your professional growth and development.

KEY RESPONSIBILITIES:

  • Development and approval of annual Compliance Monitoring programme (CMP) in consultation with the risk & compliance leadership team and other key business stakeholders
  • Management of the policy and procedures covering the Compliance Monitoring Programme
  • Lead and oversee the execution of the agreed CMP, including documenting and reporting of CMP testing 
  • Management of a range of compliance monitoring linked logs and databases, all of which focus on ensuring that excellent levels of data are being recorded and actions being taken as appropriate 
  • Determine issues arising from the CMP for escalation to relevant stakeholders and boards
  • Drive analysis of testing results to identify trends to support the business in risk mitigation 
  • Assist with the analysis of legal and regulatory changes in the relevant jurisdiction
  • Drive project related initiatives, all of which geared toward delivering process improvements 

QUALIFICATIONS AND EXPERIENCE:

  • Previous experience of managing people to inspire, lead and develop a high performing team
  • Minimum of 5 years' experience in similar roles with a strong record of performance
  • Will ideally hold a relevant professional qualification

SKILLS AND ATTRIBUTES:

  • A strong and clear communicator who is able to develop and maintain strong and collaborative working relationships with key stakeholders at all levels
  • A self-starter with ability to make decisions and use own initiative within the scope of regulatory requirements, policy and procedures
  • Encourage a culture that values and supports diverse ideas and styles
Permanent
461 days ago
Job Title
Compliance Monitoring Manager
Reference
364
Job Category
Compliance and Risk
Job Location
Jersey
Job Salary
Negotiable
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