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Compliance Advisory Analyst

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: CAA
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 30/04/2018
A global bank based in the central London is looking to hire a Compliance Advisory Assistant Manager for their growing compliance team. Your primary responsibilities will be to provide real-time regulatory advisory services to the business and to ensure employees comply with applicable regulatory requirements.

Responsibilities:
  • Communicate the latest regulatory developments to the business and foster a strong compliance culture
  • Ensure issues in the business are identified and are appropriately escalated.
  • Provide compliance advice to areas of the business
  • Assist with addressing the impact of regulatory developments across the business in Europe through change management.
  • Assist and provide input for business lines’ procedures as required
  • Contribute to internal Compliance databases as required.
  • Lead the creation and delivery of appropriate compliance training and other awareness communications.
  • Assist with investigations and information requests for the Businesses.
  • Ensure prompt escalation of compliance issues.
  • Advise and assist on the formulation of new processes or systems to implement compliance with regulatory requirements.

Requirements:

  • Degree educated or equivalent
  • Proven compliance experience in a financial institution
  • Knowledge of UK regulatory rules and applicable handbooks
  • Strong analytical skills and a keen eye for detail
  • Experience of multiple stakeholder interactions
  • High level of integrity

Benefits include:
  • Pension with generous contributions
  • 30 days’ holiday plus bank holidays,
  • Travel loan
  • Private Medical Insurance
  • Excellent employee recognition schemes
  • Sharesave and Partnership shares plans
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