Core Compliance Analyst

Job title:

Core Compliance Analyst

Company:

Compliance Professionals

Job description

THE COMPANY:Our client is an international bank, with offices based in the City. They are looking to hire a Core Compliance Analyst to work within the UK Compliance Monitoring Team.THE RESPONSIBILITIES:

• Conduct regular Compliance monitoring tasks including but not limited to:
• Update and sign off of staff US travel requests Monthly MI preparation
• Research Communication escalation monitoring
• New Joiner Compliance oversight
• Declaration of Interest and PA Dealing Reporting Compliance Training Reporting
• US Trade reconciliation
• Horizon Scanning oversight and reporting Trade reporting monitoring
• Address ad hoc compliance requirements / undertake related project work.
• Completion of various Compliance Monitoring engagements on London branch and US business activities in accordance with the Compliance Monitoring Plan

EXPERIENCE REQUIRED:

• Relevant compliance monitoring/core compliance experience and/or banking experience with Global Markets focus.
• Understanding of FCA / PRA regulations.
• Ability to communicate clearly and concisely both verbally and in writing.
• Ability to organise, operate and deliver regulatory business solutions that meet regulatory requirements.
• A good understanding of Compliance monitoring, training requirements and advisory knowledge.

For further information please contact Hannah TabatabaiAbout this roleLocation:LondonSpecialism:Salary:Up to £55,000paType:Reference:19194

Expected salary

£55000 per year

Location

London

Job date

Thu, 27 Mar 2025 05:30:56 GMT

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