An established financial services business is seeking a Temporary Compliance Monitoring Officer to support its compliance team during a period of increased workload. This short-term position focuses on key compliance and administrative tasks, including AML reviews, sanctions screening, and compliance monitoring programme (CMP) testing.
The successful candidate will assist with periodic client reviews, run sanctions checks using Dow Jones and Google, and log findings from monitoring tests. A proactive, methodical approach and a genuine interest in developing knowledge of compliance and regulation are essential. This role provides valuable experience in compliance operations and would suit someone looking to gain insight into the regulatory side of the financial services industry.