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Compliance Analyst - Retail Banking - Regulatory - Policies - MI
Eingestellt von Campion Willcocks Limited
Projektbeschreibung
DURATION - 6 months
LOCATION - Edinburgh
PURPOSE OF THE PROGRAMME
To deliver cross border controls across the Commercial Banking division to allow the conduct of business in foreign jurisdictions with relevant permissions and licences in line with Group Cross Border Policy.
PURPOSE OF THE ROLE
To ensure compliance with relevant group policies and procedures:
Key Accountabilities:- - 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
CORE SKILLS
- Excellent oral communication skills
- Excellent written communication skills
- Ability to work in own initiative and use ones own judgement
DESIRED SKILLS
- Ability to work as part of a team
- Ability to communicate at senior level
Projektdetails
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Einsatzort:
Edinburgh, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges