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Surveillance Officer - French Speaking

  • Location: London
  • Salary: £50000 - £800000 per annum
  • Job type: Permanent
  • Ref: SOFS1
  • Recruiter: Anthony Dudley
This vacancy has now expired.

Our client, a leading international bank are looking for a French Speaking Surveillance officer either on a interim our a permanent basis.

Responsibilities include:

  • To actively and promptly undertake Compliance communication monitoring of key risk areas, reporting any concerns in line with set expectations
  • Perform investigations as directed by management
  • Identify requirements and lead projects relating to expansion of surveillance coverage and development of strategic solutions
  • Support and training to junior colleagues
  • Identify and facilitate updates/amendments to core surveillance inputs
  • Undertake communication monitoring using the firm's oral and written communication monitoring tools as directed by team management
  • Support the collation and development of Management Information
  • Lead the implementation and enhancement of surveillance approaches and /or strategic solutions to meet review requirements.
  • Maintain and monitor a database of remedial actions/recommendations arising from communication monitoring, to ensure timely and satisfactory resolution of issues identified.
  • Represent CMS in engagements with Advisory Compliance officers and/or the Control Room on monitoring related issues as appropriate
  • Assisting in regulatory and leading internal investigations as appropriate.
  • Satisfy Audit/ Inspection requirements as required.
  • Proactive and timely escalation of issues to management
  • Participation in departmental and team meetings, as required
  • Attendance at relevant industry and trade association seminar
  • Identify, analyse and communicate any impacts to surveillance activities as a result of change to regulation and/or market/company events

It is essential that the successful candidate speaks English and French fluently.

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