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Regulatory Compliance Analyst

Employer
I D W & ASSOCIATES T/A Prime Personnel
Location
UK
Salary
Competitive
Closing date
15 Oct 2021

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Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
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An excellent opportunity has arisen within a European Bank to join its busy Compliance team.

Your duties will include:
  • Conducting testing/assessments of the Bank's activity, systems and controls as per the compliance monitoring plan
  • Reporting on the regulatory control environment
  • Quality assessing and reporting on Private Banking and Real Estate Finance clients
  • Producing compliance related risk summaries -...
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