Compliance and Assurance Analyst (Banking) - £320 per day

Job type:
on-site
Start:
ASAP
Duration:
6 months
From:
Nexere Consulting Limited
Place:
London
Date:
01/09/2015
Country:
flag_no United Kingdom
project ID:
831652

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Compliance and Assurance Analyst (Banking) - £320 per day

A Compliance and Assurance Analyst is required by a Bank in London. Candidates with previous experience in Wealth/Investment Management or Private Banking would be ideal.

The Compliance and Assurance Analyst is required to carry out compliance assurance reviews for all UK business areas in accordance with agreed procedures for the planning, fieldwork and reporting of each review.

The Compliance and Assurance Analyst will also track the completion of remedial action in relation to significant compliance assurance findings and act as a point of contact for the business for all Compliance Assurance queries.

The Compliance and Assurance Analyst will assist the Head of Team in providing regular reporting to senior management on the progress of work against the Compliance Plan. The Compliance and Assurance Analyst will also be required to provide the compliance assurance team with administrative support.

Skills/Experience required:

  • Factual analysis and report writing skills
  • Some experience of an assurance-type role (eg external audit/internal audit/control and oversight role)
  • Previous compliance assurance experience
  • CISI and/or ICA compliance qualifications
  • Experience with Reuters GRC (advantageous).