Compliance Analyst – Contract
UK Liquidity Solution includes a number of on-balance Sheet products such as Demand Deposits Accounts and Cash Concentration products, and Off-balance Sheet solutions, such as investments into Money Market Funds.
The successful candidate will;
- Possess excellent analytical skills, preferably with previous experience as a compliance analyst.
- Have experience of working closely with various business partners to understand detailed business processes.
- Have a working knowledge of UK regulations applicable to Treasury Products. Knowledge of regulations in EMEA and the US would be of added benefit.
- Be able to interpret and map complex regulations against business processes in order to document compliance with those regulations.
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