- Validating – running processes that validate the effectiveness of systems;
- Reconciling – reconciling processes for systems used to prevent financial crime;
- Reporting – running reports on processes and collating information
- Governance – taking minutes and creating packs for standard governance meetings
- Prior Experience using Alteryx or other platforms
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Compliance Analyst - City of London, Greater London, United Kingdom - Bruin
Description
I'm currently supporting an international bank, who are looking for a compliance analyst to join their team on an initial contract basis. This is an interesting position as it looks to utilise a candidates data visualisation skills, as well as demonstrating their understanding of financial crime.
Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunity
If you have a couple of years experience working in financial services and are looking for a new and exciting challenge, please feel free to apply. The firm operate a hybrid policy with the expectation that you would be in the office three days a week. I've listed further responsibilities below:
