An overseas banking group are looking for a Compliance Assurance and Testing Analyst for a 12 month fixed term contract.
Day to day you will be carrying out reviews and monitoring work to identify any attempts by clients or members of staff of the firm to breach the bank's risk controls and regulatory requirements such as conduct anti-competitive behaviour, financial crime, market abuse, manipulation, or other breach of rules or regulations. As well as this, you will also be assisting with recommendations and enhancements to existing processes and develop new processes for identifying and monitoring Compliance and Conduct risk.
In addition to this, you will complete the regular and ad-hoc tasks necessary to complete the reviews, monitoring, testing and monitoring work which makes up the department's risk based testing programme. Furthermore, the ideal candidate will be assisting with the planning and implementation of thematic (deep dive) testing and monitoring programmes and update existing programmes.
They are looking for at least 2 years of experience in regulatory and compliance risks. Solid understanding of current compliance regulations is essential.
Salary £50,000-£65,000 per annum.