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Compliance monitoring supervisor

Nottingham (Nottinghamshire)
Chase And Holland
Supervisor
€50,000 a year
Posted: 27 April
Offer description

Compliance Monitoring Supervisor – Remote – £50,000 DOE

Chase & Holland are excited to be working with a leading financial services business looking to recruit a Compliance Monitoring Supervisor. This is a fantastic opportunity to take ownership of the compliance monitoring plan across the group, ensuring regulatory risks are managed effectively and reported accurately – all while working fully remote.


Benefits

Salary up to £50,000 DOE

* Fully remote working
* Generous holiday allowance
* Pension & life assurance
* Ongoing training & development


Key Responsibilities

* Develop and deliver an effective monitoring plan to manage business risk
* Produce MI reports with recommendations for improvements
* Lead on annual Consumer Duty reporting
* Review and approve financial promotions to meet FCA requirements


Key Skills & Experience

* QCF Level 4 (or equivalent)
* Strong knowledge of FCA regulations, AML and financial crime requirements
* Excellent analytical, reporting, and communication skills
* Highly organised and confident working independently

If you are interested in finding out more about this exciting Compliance Monitoring Supervisor opportunity, please click ‘apply now’.

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