Compliance Business Analyst

London  ‐ Onsite
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Keywords

Description

Compliance IT, AML, Business Analyst, market abuse, FSA, regulatory

Investment Bank requires a Business Analyst to assist with the implementation of a Global Compliance systems. These systems will enable the bank to comply with numerous regulatory reporting requirements, including the Market Conduct, AML, Disclosure and Transparency Reporting rules and the City Code on Takeovers and Mergers.

The successful candidate will have experience oh AML compliance and vast Implementation experience.

DO NOT APPLY IF YOU DO NOT HAVE THE CORRECT EXPERIENCE.

Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.

Start date
ASAP
Duration
12
From
Aston Carter
Published at
19.01.2012
Project ID:
300430
Contract type
Freelance
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