2 Compliance Monitoring Officer Jobs

Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania/Travel required/Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for … global and diverse team, our colleagues speak 20 languages. Headquartered in London, we have offices in Newcastle, Vilnius and Boston. About the role The Compliance Monitoring & Oversight Officer will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks … applicable to electronic money and payment services companies. The successful candidate will be responsible for monitoring, assessing, and reporting on the compliance of business operations of B4B Payments in addition to Agents and Distributors of B4B, mitigating risks, and ensuring adherence to laws, guidelines, and internal policies. This more »

Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: Provide support in the development of relevant management information. Review reporting and understand regulatory performance. Where any risk indicators are identified, verify … consider if action required. Conduct specific thematic reviews. Requirements: Experience working for an Insurance Broker or insurer/MGA. Experience of operating in a monitoring role. Experience analysing data. Location: Gloucester twice a month with occasional travel to London required. Expenses for this will be paid. Contact Omo Okosun more »