Jobs
>
London

    CCO - Compliance Analyst - London - Intesa Sanpaolo Group

    Intesa Sanpaolo Group
    Intesa Sanpaolo Group London, United Kingdom

    1 month ago

    Default job background
    Description

    Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

    Scope and Purpose


    This role is to support the various activities of the Intesa Sanpaolo London Branch Regulatory Compliance Department. It will include a variety of different tasks such as:

    • Managing ad hoc requests from the business and ensuring they are actioned in an appropriate timeframe

    • Ensuring logs and registers are kept up to date

    • Undertaking elements of the Compliance Monitoring Plan

    • Assisting with the creation and rollout of compliance training

    • To prepare material for committee meetings

    • Assist with SMCR related activities

    • Keep up to date on UK regulatory changes

    • Project work

    • Manage other ad hoc tasks as may be assigned

    Required Experience


    1 -3 years compliance experience within the UK financial sector. The role is a generalist role and will suit a quick learner with an eye for detail.

    Competencies Required



    • Strong organisation skills

    • Detail oriented

    • Confident communicator

    • Time management skills and ability to meet deadlines

    • Ability to prioritise competing workloads

    • Adaptable

    • Proactively seeks advice and looks for improvement opportunities

    Required Qualifications, Skills and Knowledge



    • Degree educated (Law/accountancy/economics/business) or relevant professional qualifications (CISI/ICA).

    • Knowledge of the UK regulatory framework e.g. FCA and/or PRA handbook.

    • An understanding of one or more of the following asset classes: fixed income, equities, FX, or equity derivatives

    • Knowledge of corporate banking would be an advantage.

    • Fluent in a European language would be beneficial.


    Everyone is an asset for our Group and that person could be you Check out our job opportunities, apply and join our team

  • Arthur

    Compliance Analyst

    3 weeks ago

    Arthur London, United Kingdom

    Arthur are delighted to be partnered with an underwriter that are looking to augment their compliance procedures by adding a Compliance Analyst to their ever-growing team. · Based in London and reporting into a Compliance Manager, the Compliance Analyst will use previously acquir ...

  • Eames Consulting

    Compliance Analyst

    3 weeks ago

    Eames Consulting London, United Kingdom

    My Investment Management client is looking for a compliance analyst to assist with the compliance framework and upcoming regulations. Responsibilities; · - Provide robust regulatory advice, guidance and support · - Support the Compliance Director · - Promote strong regulatory awa ...

  • Marks Sattin recruitment

    Compliance Analyst

    4 weeks ago

    Marks Sattin recruitment London, United Kingdom

    **Daily tasks/responsibilities**: · - Monitor changes to the business and areas of regulatory change and work with the senior compliance officer to assess the impact on the compliance testing and monitoring plan and the business; · - Assist with the maintenance the compliance pol ...

  • Venn Group

    Compliance Analyst

    2 weeks ago

    Venn Group London, United Kingdom

    Venn Group are recruiting for a Compliance Officer Contractor to assist the Central Compliance team, for a global Asset Manager based in the City of London. · The Compliance Analyst will be responsible for: · - Liaising with all staff on general queries at all levels · - Onboardi ...

  • Arthur

    Compliance Analyst

    2 weeks ago

    Arthur London, United Kingdom

    Arthur is working with a Lloyds syndicate that are currently looking for a Compliance Analyst to join their established team. The Compliance Analyst will be engaged in all aspects of their compliance activities, carrying out regular compliance tasks andensuring that appropriate r ...

  • Harrison Holgate

    Compliance Analyst

    2 weeks ago

    Harrison Holgate London, United Kingdom

    **Compliance Analyst** · **Salary: £45,000** · **Location: London** · **Purpose of the Job**: · A very profitable **Lloyd's Syndicate** is seeking a **Compliance Analyst** to manage the compliance issues affecting the business and work with the Compliance team to manage and minim ...

  • Harrison Holgate

    Compliance Analyst

    2 weeks ago

    Harrison Holgate London, United Kingdom

    Compliance Analyst · **Salary**: £45,000 · Location: London · Purpose of the Job: · A very profitable Lloyd's Syndicate is seeking a Compliance Analyst to manage the compliance issues affecting the business and work with the Compliance team to manage and minimise the compliance r ...

  • eFinancialCareers

    Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **About the Position** · We are looking for a Compliance Analyst to join our Compliance Advisory Team out of our London office. You will work with internal business groups to identify, advise, analyse and resolve regulatory reporting and compliance issues relating to Jane Street' ...

  • eFinancialCareers

    Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **Compliance Analyst - Financial Markets - Hybrid Working - London - £35k - £45k** · Compliance Analyst required by my client, a leading financial markets business who are looking for a Compliance Analyst to sit in their compliance function reporting into the Head of Compliance. ...

  • eFinancialCareers

    Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **Compliance Analyst - Investment Manager** · **AIMFD & MIFID** · **£50k - £65k** · **Hybrid - London** · **Company** · Specialist alternative asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly dif ...

  • eFinancialCareers

    Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    We are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; · - Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. · - Ensure all staff training requirement ...

  • eFinancialCareers

    Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    An International Commercial Bank specialising in Trade Finance are looking to recruit a Compliance Analyst to help manage key elements of the compliance program and support the compliance team's further development and implementation of the regulatory complianceplatform. · **Main ...

  • Reed Banking

    Compliance Analyst

    1 week ago

    Reed Banking London, United Kingdom

    We are delighted to be working with one of our longstanding international banking clients in their search for a Financial Crime Assistant. · This role will support a small financial crime team and report into the MLRO. This role will support in all areas of AML/ KYC, Onboarding, ...

  • Page Personnel Finance

    Compliance Analyst

    2 weeks ago

    Page Personnel Finance London, United Kingdom

    **Client Details** · An award-winning financial services firm listed on the London Stock Exchange. Recognised by the Financial Times as one of the fastest growing companies in Europe, we remain a team of just over 300 and support clients across 50 countries from our eight interna ...

  • Arthur

    Senior Compliance Analyst

    3 weeks ago

    Arthur London, United Kingdom

    **Job: Senior Compliance Analyst · Location: London/Hybrid · **Salary**: £50,000 - £60,000** · **Overview** · The purpose of this position is to support the Compliance Officer, the wider Risk Management & Compliance Support Department and Board of Management team in advising the ...

  • Arthur

    Junior Compliance Analyst

    3 weeks ago

    Arthur London, United Kingdom

    Job Title: Junior Compliance Analyst · Industry: Insurance · Location: London/Hybrid · **Salary**: £30,000 - £40,000 + Benefits · A reputable Insurance Broker are looking to strengthen their growing Compliance team by adding a Compliance Analyst to support the day-to-day running ...

  • Pod Talent

    Regulatory Compliance Analyst

    3 weeks ago

    Pod Talent London, United Kingdom

    Regulatory Compliance Analyst - High Wycombe (Buckinghamshire) · I am currently working with an incredible, leading food manufacturing business based in High Wycombe, who are looking for a detailed orientated Regulatory Compliance Analyst to join their team. You will be joining a ...

  • eFinancialCareers

    Compliance Monitoring Analyst

    4 weeks ago

    eFinancialCareers London, United Kingdom

    **Main Responsibilities**: · - Assist in the execution of the testing required as part of the Firm's annual Compliance Monitoring Programme. · - Assist the Compliance Monitoring Officer to carry out testing by gathering data, documents and other Management Information as required ...

  • BCT Resourcing

    Compliance Operations Analyst

    2 weeks ago

    BCT Resourcing London, United Kingdom

    Compliance Operations Analyst · London · Company client currently partnered with a leading Insurance firm in their search for a Compliance Operations Analyst. · This role is brand new and will report to the Compliance Operations Manager, helping to co-ordinate and oversee the imp ...

  • eFinancialCareers

    Risk & Compliance Analyst

    2 weeks ago

    eFinancialCareers London, United Kingdom

    **Risk & Compliance Analyst** · **Investment Management** · **London - Office Based** · **£60k - £70k DoE** · **Company** · - They currently have about £2 billion AUM and are looking to grow that significantly over the next couple of years. · - There are around 30 people based in ...