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Compliance Monitoring Analyst

Employer
JCW
Location
London
Salary
£40000.00 - £45000 per annum
Closing date
5 Mar 2019
Reference
BBBH39817

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Employer Sector
Banking & Finance - Retail
Contract Type
Permanent
Hours
Full Time
Travel
None
Job Type
Compliance

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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