Compliance Monitoring and Testing Officer

* Conduct comprehensive compliance monitoring reviews, including thematic and desk-based periodic reviews, ensuring thorough evidence gathering and record-keeping.
* Communicate findings effectively, both verbally and in writing, and track remedial actions while guiding management on necessary improvements.
* Support the development and tracking of the annual Compliance Monitoring Plan and conduct compliance risk assessments.
* Assist in drafting, coordinating, and maintaining the Compliance Monitoring Manual, and provide senior management with relevant information on the plan's progress.
* Collaborate with other compliance functions to standardise policies and procedures, and deputise for the Head of Compliance Monitoring when necessary.