Regulatory Advice and Affairs Analyst Overview

  • Monitor the regulatory horizon for all aspects of the bank's business.

  • Assess the relevance of new regulation in respect of the bank's business model.

  • Assist in the disseminate summary and impact information to key stakeholders.

  • Maintain and update the library of regulated developments and all associated documents.

  • Assist with the product of reports to the Banking Committee, Management Committee, Audit, Risk & Compliance Committee and Board as applicable.

  • Act as Compliance Advisory SME on new regulatory projects and BAU implementation.

  • Ensure that agreed implementation approach and delivery of FCA and PRA requirements is appropriate for the bank.

  • Assist with the completion of the Compliance Monitoring Plan 2018/2019.

  • Provide ad-hoc advisory support to the business in relation to PRA and FCA requirements.

  • Assist the Compliance Manager with the production of MI for Committees and key stakeholder.

    The successful Regulatory Advice and Affairs Analyst will have

  • Demonstrable knowledge of applicable UK banking regulation (essential).

  • Previous experience in regulatory analysis (required).

  • Legal or regulatory background (desirable).

  • Willingness to study for relevant professional qualifications (essential).

  • 1st class or 2.1 degree or equivalent qualification level (preferred).

  • Professional qualifications in regulatory compliance and/or legal related subjects (preferred).

  • Ability to identify key issues and impacts of legal and regulatory developments.

  • Ability to translate legal and regulatory developments into requirements for the business.

  • Report writing skills.