We are searching for an enthusiastic and committed Compliance Monitoring Officer to join our dynamic team at HFM.
Your role at HFM:
- Perform reviews in accordance with the risk assessment and monitoring program.
- Monitor communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework.
- Monitor the websites of the company to ensure compliance.
- Report monitoring findings and make recommendations for compliance improvement to the Head of Compliance.
