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Compliance Monitoring & Trade Finance

  • Location: London
  • Sector: Compliance
  • Salary: £300 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 31/10/2017
  • Job reference: 28329

This is an exciting temp to perm opportunity working in an international bank within their compliance team.

Key responsibilities of the role include, but are not limited to:

  • Undertaking regular monitoring and identifying issues
  • Involvement within compliance projects, including research and analysis
  • Updating internal logs, registers and records
  • Tracking regulatory developments and emerging risks

Requirements of the role include, but are not limited to:

  • Experience of Compliance monitoring and testing
  • Understanding of the UK regulatory environment
  • Detailed understanding of compliance regulatory requirements for a smaller or medium advantage Bank

Solid knowledge of the risk inherent in the Bank's products and markets

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