Regulatory Compliance Analyst

Job Type:
Permanent
Sector:
Banking Jobs
Category:
Compliance
Region:
City
Salary Range:
£45000 - £55000
Posted:
18/10/2021
Job Ref:
PL_1859

An excellent opportunity has arisen within a European Bank to join its busy Compliance team.

Your duties will include:   

  • Conducting testing/assessments of the Bank’s activity, systems and controls as per the compliance monitoring plan
  • Reporting on the regulatory control environment
  • Quality assessing and reporting on Private Banking and Real Estate Finance clients
  • Producing compliance related risk summaries – reviewing/responding to transaction reviews
  • Completing analysis of transactional information to identify risk, trends etc

Your experience must include:

  • Proven Regulatory Compliance experience gained within Banking is essential with exposure to CASS, MiFID & trade/transaction reporting
  • Strong analytical and reporting skills
  • Excellent communication skills both written and oral 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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