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Compliance Monitoring Officer
InterQuest GroupAmsterdam, UK30+ dagen geleden
Vacaturetype
- Vast
FunctieomschrijvingProgram Design : Define objectives, scope, and addressed risks. Methodology Development : Identify key risks and refine monitoring / testing processes. Program Execution : Lead annual CMT plan execution, review policies, and implement new controls. Policy & Reporting : Draft compliance reports, assist stakeholders, and develop issue tracking systems. Degree in a relevant field or professional qualification Excellent experience in Compliance or Risk Management Experience within compliance testing, monitoring, or audit programs Strong knowledge of regulations and procedures Excellent written and verbal communication skills Ability to manage complex tasks independently
Compliance Monitoring Officer
Competitive | Amsterdam | Permanent
InterQuest
Posted 16 hours ago
We are working with a leading fintech that is looking for a Compliance Monitoring Officer to join the Compliance team where you will work and ensure the highest standards of ethical conduct and regulatory adherence.
Your Role :
- Design & Implement : Develop and oversee a risk-based compliance monitoring and testing program (CMT).
- Daily Operations : Monitor and execute the CMT program, and update policies and procedures.
- Team Guidance : Provide expert support to team members.
Your Impact :
About you!