Address
Form of work- Broad compliance role
- Leading Financial services business
- Hybrid working
Meraki Talent are currently working with a fantastic International Bank
There is a Excellent opportunity for an experienced Compliance Analyst to join their team, this role is based in central London and operates on hybrid model.
Key Responsibilities include.
- Assisting with Regulatory compliance monitoring reviews
- Assisting with development of training programs
- Ensuring companies Compliance
- Updating Polices and procedures
- Dealing with risk assessment, policies, compliance manual and regulatory registers
- Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
- Preparing RegData/ Connect reports.
- Providing company secretarial services for clients
- Heavily involved in running compliance projects.
- Able to read and interpret the FCA handbook.
- Have 4/6 year experience in a UK environment within banking
- Educated to a degree level.
- Great knowledge of Compliance issues and regulatory requirements.
- Experienced in asset management or private equity firms.
- Great MS office software skills.
- Very organised and good at prioritising tasks
They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.
Please do not hesitate to contact Ade Kargbo for a private & confidential discussion regarding this excellent permanent opportunity. Full job description is available upon request from suitable applicants.
