Compliance Assistant

City of London  ‐ Onsite
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Description

Compliance Assistant

A Compliance Assistant is required to assist in the day to day operation of the Compliance eCommunication surveillance system of a Top Tier Bank. The Compliance Assistant will be sat within the GM-CO team and shall be based in London. The day to day activities of the Compliance Assistant will be: backlog alert clearance, ongoing alert clearance, alert escalation, monthly/quarterly reconciliations required by the audit team and the various stats and reporting. As an individual the individual will need to adhere to all regulatory and compliance requirements.

The Compliance Assistant will need at least two years in Compliance and four years experience overall financial services experience. Any French/German/Spanish/Italian language skills will be an asset. If you possess the above profile please do not hesitate to contact me.
Start date
04/2015
Duration
4 Months
From
Huxley
Published at
09.04.2015
Project ID:
881396
Contract type
Freelance
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