Compliance Case Review Analyst

London  ‐ Onsite
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Keywords

Description

Compliance Case Review Analyst, London, Banking, Interest Rate Derivatives, £

A banking client in London urgently requires a Compliance Case Review Analyst with a strong Interest Rate Derivatives background to take part in a high-profile on a 5-month rolling contract paying £ per day.

You will meet all of the following essential skills/experience:

  • Investment Banking experience
  • Excellent understanding of regulatory requirements (FSA) around the sales of interest rate derivatives products
  • Good knowledge of interest rate derivatives products
  • Quality control reviews of case assessments and redress proposals
  • Validating whether the Redress Recommendation proposed follows the agreed redress methodology and is a fair and appropriate outcome for the customer, and can be supported by the information on file
  • Ensuring that case files are of an acceptable standard

This is an exciting opportunity to secure a long-term contract within a high-profile banking initiative. If you match the above criteria please apply now as there are interview slots to fill next week.

To find out more about Orgtel please visit on our website.

Start date
ASAP
Duration
6 months
From
Orgtel
Published at
05.04.2013
Project ID:
516407
Contract type
Freelance
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