Compliance Monitoring Specialist

Execute end-to-end compliance reviews across all business functions, evaluating internal controls related to client, employee, senior management, technology, financial crime, and regulatory reporting risks. Draft comprehensive monitoring reports presenting findings to the Head of Compliance and highlight key risk areas with actionable recommendations. Design, review, and refine compliance monitoring policies, testing procedures, and review frameworks to maintain high standards of governance. Identify control deficiencies and collaborate with operational teams to develop and execute practical, remediation plans that strengthen processes. Maintain an in-depth, up-to-date working knowledge of relevant regulatory rules to provide pragmatic advice and guidance across internal departments. Act as a compliance champion, embedding a strong regulatory mindset and risk-aware culture across all levels of the organization.