Compliance Analyst

Recruiter
Robert Half
Location
London
Salary
30000.00 - 50000.00 GBP Annual
Posted
12 Sep 2017
Expires
19 Sep 2017
Contract Type
Permanent
Role

* Maintain the regulatory reporting calendar and ensure that all reports are produced (including supervision of Finance reporting)
* Production of the regular reporting and ad hoc updates for the Board
* Monitor business development to ensure that all regulatory issues are considered
* Research and report on regulatory requirements for each new initiative, including jurisdictions. Implement agreed action plans arising from these reports
* Where appropriate, manage applications to UK and international Regulatory Authorities in a timely manner
* Keep up to date with relevant Regulatory developments in all applicable jurisdictions, most notably the FCA
* Ensure the Company remains fully compliant with all relevant legislation, licensing etc. in each region/country and that relevant documentation/licenses remain valid.
* Liaise with regulatory, legal and banking representatives as required

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply.