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
Social Stream