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Regulatory Analyst

Posted 22 February by The Recruitment Consultancy Easy Apply Ended

The Recruitment Consultancy are proud to be representing an innovative new business in Guildford who are seeking a Regulatory Analyst to join their close knit team.

You should ideally have a Financial Services background and be experienced in the on boarding of clients and customers, which will include anti money laundering, know your client and due diligence checks. You will be responsible for leading membership listings and working closely with business operations to assess and develop the risk appetite of new clients and customers. The right candidate will also be expected to keep track of day to day analysis of any market abuse or conflicts of interest.

This is a new role within the business so you will also be involved in the development of rules and MI as the business grows.

Candidates wishing to apply should have experience of working within the financial services industry within Risk or Compliance functions (exchange or derivatives environment preferred but other backgrounds considered) and excited about the prostect of joining and working within an exciting, new start environment.

In return, our client offers a competitive salary and a central Guildford location which is a 5 minute walk from Guildford train station.

This opportunity is advertised by The Recruitment Consultancy which is operating as an Employment Agency.

Reference: 34534564

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