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We are currently working with a global financial institution to recruit a compliance governance analyst to assist in the monitoring, accessing, analyzing and/or evaluating processes and data. The ideal candidate will be responsible for ensuring that all of the firm's activities follow the necessary rules and regulations and that the firm complies with legal/regulatory boundaries and jurisdictions.
Key responsibilities
At least 2 years' experience in projects, risk, governance, compliance, control (or related areas).
Ability to follow process and control requirements.
Ability to identify process improvements.
Ability to identify policy gaps and formulates policies and procedures.
Ability to interpret data and make recommendations.
Ability to identify inconsistencies in data or results.
Basic understanding of UK financial regulatory requirements.
Day-to-day actions are focused on administering defined procedures, analyses and report preparation.
Working knowledge of financial industry practices and standards. This role will be a hybrid role with 3 days in the office in Belfast. Although the role is initially for a 12-month period there is a high possibility of extension. If you're interested in this role, please forward an up-to-date copy of your CV or call me on (phone number removed).
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