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Compliance Monitoring Analyst

  • Job reference: 32358
  • Location: London
  • Job type: Contract
  • Start date: Not specified
  • Contact: Not specified
  • Sector: Other
  • Salary: £300 - £350 per day

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Compliance Monitoring Analyst

An international banking client requires a Compliance Monitoring Analyst to support part of a Compliance maturity project, responsible for day to day monitoring, targeted monitoring and reviews - reporting directly to the Head of Compliance.

The suitable candidate will have the following experience

  • Monitoring experience of UK financial services compliance, within a banking environment
  • Exposures Monitoring
  • Restricted list monitoring
  • Transaction monitoring
  • Performing elements of the Compliance Monitoring programme
  • Assisting the Head of Compliance in preparing regulatory reports to the FCA and SEC.

Should you be interested, please do not hesitate to contact Olly Hopping at Olly.Hopping@Lafosse.com

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