Compliance Monitoring Analyst
- Employer
- JCW
- Location
- London
- Salary
- £40000.00 - £45000 per annum
- Closing date
- 5 Mar 2019
- Reference
- BBBH39817
View more
- Employer Sector
- Banking & Finance - Retail
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance
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Job Details
- Assist in the delivery of compliance reviews
- Lead in gathering action plan updates from stakeholders to create and deliver management information (MI) to senior management and committees.
- Identify ongoing opportunities to optimise reporting processes and drive continuous improvement across the function in collaboration with stakeholders.
- As part of thematic reviews and projects, identify, monitor, analyse and assess issues, complaints and incidents.
- Remain up to date with regulatory developments and assess impact on the business.
- Review breaches registers, incident reports, complaint logs, and other appropriate records ahead of any monitoring to ensure trends are identified and covered in monitoring reviews.
- Review the compliance manual
- Undertake ad-hoc project work
- Assist the business in preparing for FCA, PRA and other external visits.
Company
JCW are niche recruitment company supplier of audit, risk and regulatory professionals. We are a global company and a leading supplier of choice to a number of multinational organisations. We have one of the largest Audit & Finance networks within the Banking and Financial Services industry, so you’ll be using one of the most informed Audit & Finance recruitment companies going. We can get you access to roles in fast-growing companies with plenty of promotional opportunities, through to highly sought-after positions in the Big Four. Take a look to see what we can do for you today.
Company info
- Telephone
- +44 (0) 203 589 9300
- Location
-
27-32 Old Jewry
London
EC2R 8DQ
GB
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