Compliance Monitoring & Surveillance Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-04-17
Listing for:
Intesa Sanpaolo
Full Time
position Listed on 2026-04-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A leading banking group is seeking a Compliance Monitoring Officer to support their London Branch. This role involves executing and enhancing the Compliance Monitoring Plan while conducting thematic reviews and assessments. Candidates should possess a degree in relevant fields and a minimum of 2 years' compliance monitoring experience, with a strong understanding of UK regulatory frameworks. The position offers the opportunity to contribute to significant compliance efforts in a dynamic environment.
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