Regulatory Compliance Analyst
This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Duties will include:- Supporting the team with Compliance monitoring reviews, assist with the completion of regulatory reports. Assist with the internal processes relating to breaches and gifts and hospitality. Assist with the financial crime related tasks including payments screening and requests for information as and when required. Applicants must posses strong Microsoft office skills. Full banking benefits apply.
Required skills
- Compliance
- Hospitality
- Reports
- Reviews
Reference: 52340551
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