Logistics Compliance Analyst
CASS COMPLIANCE ANALYST
£600-700 per day
4-month contract
London
A Top Tier Investment Bank requires an immediately available decisive and enthusiastic Compliance Analyst to join their EMEA Logistics Compliance team.
The new hire will support the team head with a specific focus on Client assets (CASS) and transaction reporting. Previous compliance analysis and advisory experience is essential, as the role requires an individual who is confident advising senior groups.
The successful candidate will have previous working experience with CASS and transaction reporting rules, and should possess a strong understanding of general controls within investment banking. Conduct of Business (COBS), Treating Customers Fairly (TCF), and EMIR regulatory understanding is also preferred as the successful hire will be working on a wide range of regulatory matters and may be involved with project work with EMIR and FSA remediation teams.
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