Compliance Monitoring Analyst
£250 per day
4 - 6 week initial contract
Client
A well established bank offering a broad range of product to both institutions and private individuals with a Real Estate specialisation. Collegiate and friendly environment with a flat structure.
The Role
- Execute and undertake tests within Compliance Monitoring
- Ensure compliance to the Monitoring Plan across departments
- Escalate identified issues to the Head of Compliance
- Ensure adherence to regulatory framework
- Written reports and presentations recommending solutions to outstanding issues
- Remedial action where required
Key Skills and Attributes
- Financial services experience: banking experience is preferred
- Experience of Compliance Monitoring
- Degree educated
- Excellent MS Office Suite knowledge
- Strong presentation and written skills
- Pro-active and able to prioritise tasks
- Ability top communicate effectively across levels of seniority
- Comfortable under pressure
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