Compliance Testing & Assurance Analyst - Leading Investment Bank

  • Up to £60k
  • London, England, United Kingdom
  • Contract, Full time
  • Gresham Hunt
  • 18 Oct 18

Gresham Hunt have been mandated by one of the world’s leading Investment Banks in their search for a 12 month FTC Compliance Testing & Assurance Analyst

This is an opportunity to work for one of the world’s leading Investment Banks who have need for a 12 month FTC Compliance Analyst for a maternity leave cover contract.

 

Responsibilities:

 

  • Carry out monitoring and reviews in order to identify any attempts of the firm or clients to breach regulatory requirements or risk controls.
  • Assist in implementation and planning of thematic or BAU testing and monitoring programmes.
  • Complete reviews, testing, monitoring which make up the department’s risk-based testing programme.
  • Prepare relevant MI to senior stakeholders.

 

 

Requirements:

 

  • 2 years+ of experience in Compliance Risk and Regulation
  • Understanding of basic banking products (e.g. trade finance, commercial lending, derivative hedging solutions, transaction banking)
  • Understanding of Compliance Risk frameworks
  • Strong Understanding of Compliance Risks (e.g. financial crime, conduct etc).
  • Excellent Communication and Gravitas
  • Educated to Degree Level.

 

 

For more information, either apply on here or reach out directly to matthew.helfet@greshamhunt.com

 

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