THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance Projects Analyst on a 3-month contract.
THE RESPONSIBILITIES:
1. Review of Compliance policies and first line operating procedures mapping them to regulatory requirements.
2. Need to provide assurance that the policies and procedures most impacted by bank transformation are compliant with regulations.
3. Creation of central repository to evidence how the bank meets regulatory requirements.
4. Providing advice to the business on regulatory requirements impacting changes to existing processes.
EXPERIENCE REQUIRED:
1. Knowledge of FCA rules is important, relevant to retail banking, and experience of mapping policies and/or procedures to regulatory requirements (ideally FCA and/or the Payment Services Regulator) is desirable.
2. Experience of writing policy, whilst not part of this remit, would be useful relevant experience.
For further information please contact Duncan Jeffery.
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