Compliance Monitoring Analyst

£250 per day

4 - 6 week initial contract


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