Compliance Analyst

A Major investment bank are looking to hire a Compliance Analyst on an initial 3 month basis (rolling).

Close liaisons with various bank functions including Reconciliations; Operational Risk; Securities Operations and Finance practices.

Experience:
* Production of CASS management information reporting and oversight documentation for monthly governance oversight meetings.
* Liaison with business unit managers on the compilation and review of internal incident reports.
* Liaison with Bangalore based Reconciliations team and business units globally regarding aged CASS related exceptions.
* Daily calculation and processing of unapplied funds balance sheet cash posting requirements.

Candidate Background:
The ideal candidate will be fully familiar with the Financial Conduct Authority's CASS regulations and their applicability to global custody.
In depth knowledge of the financial services industry gained within an operations environment will also be required.
Experience in production of management information reporting and/or reconciliations will also prove advantageous.

Apply for more information on this fantastic opportunity to work with a global bank offering a very competitive rate.

Cass - compliance - regulation - FCA rulebook - operations - management information reporting