Regulatory Reporting and Monitoring Analyst

£35,000 - £50,000

The Client

A financial services company which is highly entrepreneurial with an open and collaborative environment. A meritocracy where there is the opportunity to develop your career within a structured and vibrant culture.

Operating across multiple jurisdictions this organisation has a flat structure so there is the opportunity to present ideas across levels of seniority.

The Role

- Ensuring regulatory risk is minimised

- Maintenance of internal procedures

- Taking account of new regulation and ensuring it's implementation

- Operating primarily in the UK but the mandate is multi - jurisdictional

- Offering advice to relevant parties on regulatory and monitoring issues

- Gap analysis of existing procedures and recommending improvements

Who they are looking for

- Strong knowledge of financial services and the regulatory environment within he industry

- Good knowledge of the FCA Handbook

- Understanding of transaction reporting

- 1 to 3 years experience in financial services within Compliance

Key Skills and Attributes

- Pro-Active and able to multi-task

- Strong MS Office Suite skills

- Ability to effectively communicate across levels of seniority

- Strong verbal and written reasoning skills

- Degree educated

- Robust character

- Strong attention to detail is key