Compliance Data Analyst - London

Only for registered members London, United Kingdom

3 weeks ago

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Job summary

The Compliance Data Analyst is a key role responsible for owning and developing the compliance data function.

Responsibilities

  • Identifying and integrating intelligence sources to enhance our monitoring rules and enrich internal datasets
  • Executing an implementation plan to address analytical support for regulatory reporting
  • Establishing an effective engagement model between analytics and Compliance in providing assurance that the 2nd line is effectively managing risks

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