• 25 June 2008
• Reference: JR201347

• Compliance Monitoring Analyst

• City of London £45,000 - £60,000 p/a Permanent
• Benefits: benefits

A Compliance Monitoring Analyst is required for an eminent international investment bank. The role is based in London.

Within the central compliance team, you will be responsible for carrying out the global disclosure reports to ensure compliance with local, regional and global regulatory disclosure requirements, reviewing daily monitoring and surveillance exception reports and providing support to any regulatory enquiry/investigation

Key accountabilities will focus upon monitoring the daily positional holdings of the bank, by running the relevant business objects reports off the front office systems and reporting these to the share aggregation unit on a daily basis.

Good analytical abilities and communication skills are essential for this role, as is a working knowledge of the equities business environment. This will be proven through your excellent relevant compliance monitoring experience. A good knowledge of the systems and applications in use throughout the department is also required.

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Keywords related to this job

• Compliance,
• Monitoring / Surveillance / Testing,
• City of London,
• Permanent,
• Investment Banking,
• monitoring,
• compliance,
• surveillance