Accessability Links

Compliance Monitoring/Change Business Analyst

  • Location: London
  • Sector: Compliance
  • Salary: Up to £500 per day
  • Job type: Contract/Interim/Temporary
  • Date posted: 21/09/2018
  • Job reference: 29697
This vacancy has now expired.

LMA Recruitment's client is an International Bank in London, looking for a Compliance Monitoring and Change Business Analyst to join their team on an ongoing temporary basis.

Responsibilities of this role include, but are not limited to:

  • Supporting the Compliance Monitoring Manager in the regulatory risk assessment process which will drive a risk based Compliance Monitoring Plan (CMP)
  • Supporting the Compliance Monitoring Manager in the creation of a risk based and proportionate CMP
  • Developing Compliance Monitoring procedures, test strips and other templates
  • Tracking implementation of corrective actions and undertaking issue closure testing when needed

Requirements for this role include, but are not limited to:

  • Experience within Financial Services
  • Good working knowledge of UK banking regulations
  • Experience in a 1st, 2nd or 3rd Line of Defence

Who we work with

Other Clients