Do you have experience working in Retail banking? Do you want to pursue a career in Compliance / Risk?
If the answer is 'Yes' then we would love to hear from you!
A brand new opportunity within an International Banking group in Central London has arisen for Compliance Analyst. The successful candidate will be educated to degree level (2.1 minimum) and must be able to demonstrate a good understanding of regulatory processes within a Banking environment. Report writing skills are essential for this role.
Duties to include;
- Ensure banking records are compliant in accordance to anti-bribery and corruption regulations
- Supporting the Operations Manager with risk assessments, and identifying risks when applicable
- Assist Operations Manager ensuring that payment services are in compliance with the latest regulations.
- Ad hoc project work
- Working closely with multiple teams to avoid and reduce risk
To apply for this role candidates will have experience in a Risk / Compliance / Audit position from a banking or financial services environment. This is an ideal opportunity for a candidate with experience working at a large wholesale bank who would like to take on more responsibility in a specialist International environment.
Exciting opportunity with superb progression opportunities and an excellent package.
This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an Employment Agency
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