16 Nov 2020

Graduate/Analyst, Compliance

Ref 33282

A financial organisation is seeking a Graduate/Analyst to join their banking & insurance compliance team starting asap until March 2021.

Key duties:

  • Assisting with planning and attending visits; conducting research, analysing and identifying key issues in information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking.
  • Analysing periodic returns and financial statements and any other information which might affect their continuing ability to meet criteria.
  • Assisting with preparing and presenting visit findings, feeding back and following up matters raised.
  • Assisting with preparing and presenting cases to Risk Governance Panels.

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