Control Analyst

• Reviewing and analyzing Banking deals and/or reports relating to activity and/or queries from the business
• Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
• Assisting team leads in responses to inquiries or requests from internal partners (e.g. ICRM Assurance, Internal Audit, Legal)
• Assisting with the design and implementation of new controls as well as the refinement of existing ones
• Interacting with IT on the specific design and testing of new surveillances
• Additional duties as assigned
• Assist in the effective documentation for enhancements and changes to process and procedures
• Analyzing and collating MIS to support the metrics model for surveillance within agreed timeframes and to a high standard

• Previous experience within a Compliance / Risk / Control function
• Knowledge of Compliance laws, rules, regulations, risks and typologies
• Good written and verbal communication skills
• Must be a self-starter, flexible, innovative and adaptive
• Strong interpersonal skills with the ability to work collaboratively and with people at varied levels of the organization
• Strong project management and organizational skills and capability to handle multiple projects at one time
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Some knowledge in area of focus
• Required: Bachelor’s degree
• and/or experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

Discretionary: Include non-English language skills where essential (e.g. Spanish, Japanese, Cantonese, Mandarin)

• Generous holiday allowance starting at 27 days plus bank holidays
• increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources