Compliance Monitoring Administrator -(Part-time)

A well respected International bank based in the heart of the City of London have a part-time maternity contract role within their busy Compliance team. This is a hybrid role (2 days in the office 3 days from home), working 2-3 hours every day. Interested applicants must be available at short notice as well as having gained 1-2 years proven Compliance Monitoring work experience within a banking environment coupled with strong knowledge of FCA regulations & Monitoring. Duties will include:-

Monitor investment guideline and regulatory reports using internal monitoring systems.
Review automated compliance reports and identify exceptions.
Escalate any breaches, warnings or unusual findings.
Maintain records of monitoring activities.
Monitor investment restriction reports.
Review issuer limits, liquidity limits & other automated monitoring reports
Escalate any breaches to the Compliance team.

Good Excel skills are required.

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