City based leading Investment Bank is looking for a number of Compliance Analysts to join its controls team.
Your main responsibilities will include,
To assist in the preparation of a regular risk based Monitoring Programme for the Bank.
To assist in ensuring that the monitoring programme for the bank is amended as appropriate to show changes in legislation, regulation, business changes and risk assessment in the relevant regions
To assist in ensuring monitoring (desk based) reviews across ...
WH Marks Sattin - 2 years ago
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