Job Description
Business Compliance Control Analyst (12-month FTC)
Hybrid 3 days in the office/2 from home
London
Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers in over 700 business locations. Due to business requirements, we are now looking to acquire the services of an experienced Business Compliance Control Analyst.
Hybrid role – 3 days a week in the London office, 2 days from home
- Office hours are Monday-Friday, 9am-5pm with a 1-hour lunch.
Key Responsibilities:
1. Assisting the head in maintaining accurate information on the QC M.I report checklist. creating and maintaining required Compliance MI or other information requested
2. Completing the NTB/KYC checklist, KYB Checklist and the Post-approval QC checklist of the low and medium risk reviews. This is an end-to-end task that requires all columns on these checklists to be completed adequately at all times
3. Assist with the timely update of the BRC FAQ log with points that will be considered at the next CDD procedure anniversary.
4. Conducting Quality Checks (QC) o...