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Compliance Analyst
Eingestellt von ea Consulting Group
Gesuchte Skills: Client
Projektbeschreibung
EA Consulting's Edinburgh based Banking client urgently requires a motivated and enthusiastic Compliance Analyst to join them on a contract basis.
The programme is currently being mobilised to look to deliver cross border controls across the Commercial Banking division to allow the bank to conduct business in foreign jurisdictions with relevant permissions and licenses in line with Group Cross Border Policy.
The purpose of the role is to ensure compliance with relevant group policies and procedures
The key accountabilities are as follows
- Process Analysis and reporting of key findings
- Identification of policy breaches
- Reporting of policy breaches
- Production of relevant MI
- Implementation of change and related decision making
For more information, please apply online.
Due to the high volume of application only those suitable for the role will be contacted. If you have not been contacted within 5 days assume you are unsuccessful.
Projektdetails
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Einsatzort:
Edinburgh, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung