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Compliance Analyst

Eingestellt von Hays Corporate Accounts - CTR

Projektbeschreibung

COMPLIANCE TESTING ANALYST

Great opportunity for an experienced compliance analyst with testing and review, or audit experience to join the compliance testing tem of one of the world's leading investment banks.

The goal of the Compliance Testing Team in EMEA is to ensure adherence to regulatory requirements, and to perform planned reviews against regulatory requirements and pertinent processes.

The Compliance Testing Officer will be expected to perform reviews of specific areas of regulatory compliance and coordinate the execution of testing on a region-wide basis by other Compliance staff, operating as a virtual team.

The Officer will also be expected to review regulatory requirements to determine appropriate test programme coverage.

The Compliance Testing team exists to assist in the management and oversight of Compliance risk in the following ways:

- To complete Compliance Reviews using a strong, independent and consistent global process
- To pro-actively identify areas of compliance risk and escalate these to senior management for resolution
- To ensure that effective and timely corrective actions plans are in place to address any areas of compliance risk that are identified

The successful candidate will play an important role in the testing activities of the unit providing opportunities to develop a more in-depth view of the businesses being tested from a regulatory and compliance perspective.

Furthermore, the officer will get an opportunity to work with other pillars/facets of controls while working on special project co-ordination initiatives.

The role also entails junior supervisory responsibilities, building, developing and overseeing virtual teams charged with review execution.

- Solid industry experience with a background in Compliance, Risk or Audit, preferably gained in an international financial institution
- In-depth understanding of audit methodology, risk and control analysis
- Very good knowledge of Corporate Banking products, processes, procedures and regulations
- A good knowledge of multiple control testing environments

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Hays Corporate Accounts - CTR