Compliance Monitoring & Surveillance Specialist

Company: Intesa Sanpaolo
Apply for the Compliance Monitoring & Surveillance Specialist
Location: Greater London
Job Description:

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.#J-18808-Ljbffr…

Posted: April 8th, 2026