Compliance - Surveillance & Monitoring Analyst FTC

Compliance – Surveillance & Monitoring Analyst (FTC)
Venn Group are currently recruiting for a long-term contract position within a financial services institution currently focussing on Monitoring and Surveillance.
This position sits within the 1st Line of Defence and will be instrumental in the development of the bank’s new digital technology framework. Both surveillance and monitoring activities will be tracked, and infrastructure will be developed to facilitate operations across the department.
The ideal candidate will have demonstrable experience working within a regulated environment towards the achievement of regulatory goals, within a compliance monitoring and/or surveillance capacity.  
This is a Fixed Term Position (FTC) for 12 months with potential to go permanent upon completion.
A candidate who rapidly familiarises themselves with project requirements and specific business needs, assists in User Acceptance Testing (UAT), and mitigates risks presented with respect to internal firm policies, will be successful in their application to this position.
Strong written and verbal communication skills are required for this role as the candidate is expected to research, prepare, and submit detailed reports to the various department. Additionally, candidates with an ability to adopt a leadership position would be advantageous, often taking responsibility for leading the direction of the teams’ and one’s own workload.
To explore this opportunity, please submit your CV and a member of Venn Group’s Financial Services team will reach out.