Compliance Monitoring Programme Manager

• Lead and deliver the risk-based Compliance Monitoring Programme across the business.
• Assess the design and effectiveness of regulatory controls and identify areas for improvement.
• Conduct thematic reviews, compliance monitoring and assurance activities.
• Produce high-quality compliance monitoring reports, management information and Board reporting.
• Identify regulatory risks, root causes and remediation actions, ensuring issues are tracked through to completion.
• Provide independent challenge and guidance to first-line business teams.
• Lead, mentor and develop the Compliance Monitoring team, ensuring high standards of performance and delivery.
• Support AML, CDD and regulatory projects, ensuring compliance controls are embedded within business initiatives.
• Develop and enhance compliance monitoring methodologies, reporting and governance frameworks.
• Deliver training, coaching and compliance advice to colleagues across the business.

We're looking for an experienced compliance professional with at least 5 years' experience in compliance, AML/CFT/CPF or risk, together with demonstrable experience delivering compliance monitoring or assurance programmes within a regulated financial services environment. You'll have a strong understanding of the GFSC regulatory framework and AML Handbook, with proven experience assessing control effectiveness, identifying regulatory risk and producing reporting for senior management and Boards. Previous people management experience is essential, together with the ability to lead, develop and motivate a team while providing constructive challenge to senior stakeholders. A relevant professional qualification, such as an ICA Diploma or equivalent, would be advantageous, along with excellent analytical, communication and organisational skills and a passion for continuous improvement.