Compliance Monitoring Officer

Accountancy and Insurance - Banking and Financial

Gibraltar

RecruitGibraltar are currently helping our client who is a long established and reputable insurance company who offer long term career growth, excellent salary and a rewarding working environment where you can make a real impact.

What will you do as a Compliance Monitoring Officer?

Establishing Risk-based monitoring programs
Conducting monitoring activities, identifying and reporting on control issues and actual or potential exposures
Where necessary in relation to specific Risks, supporting the Company’s Risk & Compliance Specialist review the suitability and performance of internal controls but always doing so when monitoring activities, processes or departments of the Company
Determining compliance with internal policies and procedures
Verbally communicating findings to, and agreeing recommendations/deliverables with, relevant management before providing subsequent written reports containing details of such information as well as detailing deliverable owners
Managing the closure of monitoring report recommendations
Providing monitoring performance management information to the Head of Risk & Compliance for escalation to the Board or the Board’s Risk & Compliance sub-committee

What do you know that makes you a great Compliance Monitoring Officer?

A thorough understanding of: regulatory and legal frameworks and Compliance, Risk Management, Control and Governance
2 or more year’s minimum monitoring experience in a regulated financial services environment
Strong analytical, written/verbal communication and interpersonal skills
Strong planning, managing and prioritising skills
Excellent eye for detail with heavy focus on accuracy and delivery
Ability to work under pressure and use own initiative
Strong report writing skills
Must be willing to travel
Preferable but not essential: University Graduate and/or General Insurance background


Salary based on experience with benefits package.

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