Compliance Monitoring Analyst

Private Banking - Compliance Monitoring Analyst - Perm, £30k-33K

An exciting opportunity has come up to work as a Compliance Monitoring Analyst in a well respected private bank located in Central London.

This role will be best suited for someone with previous knowledge and experience within private banking and compliance. Candidates with a legal background are encouraged to apply.

What will the role include?

• Identify, monitor and assess, compliance breaches
• Review breach registers, incident reports
• Assist business compliance function in preparing for FCA, PRA and other external visits
• MI gathering - context and understanding of the report

What will you need?

As a candidate, you will ideally have proven knowledge and experience in private banking

• Able to work within a team and have structure to their work
• An interest in compliance with ideally some exposure to regulation (eg. Insurance)
• Legal background - drafting skills, written English, able to translate complex issues into clear English