Senior Analyst

Report outcomes

• Provide regular updateson relevant compliance metrics and commentary to CBP prior to submission for reporting to management or Senior Management. Updates to cover:
  • Actions takento manage the compliance risks
  • Serious or persistent compliance issues
  • Results of monitoring activity
  • Other relevant matters
• Discuss all legal and regulatory issueswith CBP and report in the appropriate database/log.
• Support the Compliance Monitoring team membersin carrying outtheir monitoring reviews and other work, as required.

Manage performance

• Create own quarterly action plans to deliver theannual goals and objectives agreed with the CBP or line manager and report on own progress.

Manage internal relationships

• Foster close relationships with CBPs globally, andother business supportareas, including GroupLegal, Group Risk and Internal Audit.
• Co-ordinate with Internal Audit and External Audit on thoseactivities that covercompliance obligations only (during a review and in an ongoing way).

Internal:

• With CBPsglobally, Compliance Operations Director – Global,Financial Crime Director – Third Parties, other central Compliance teams, and with Legal, Risk and Internal Audit as required.

Managing stakeholders 

Adjusting to change Structuring task

Presentation & Influencing skills

Investigating Issues and Evaluating problem

Qualifications:

• Degree level.It is possible likely that thejob holder mayalso have a relevant professional qualification – compliance, insurance, accountancy or business.

Skills:

• Team playerwith good interpersonal and influencing skills.
• Ability to work underpressure to tighttimelines and withoutdirect supervision.
• Possesses a keen eye for details.
• Excellent analytical problem-solving skills.
• Strong communication and presentation skills, bothorally and in writing.
• Commercial awareness – a commercial and pragmatic approach to managing compliance.
• IT literate – knowledge of Microsoft officepackages needed

Knowledge/Experience:

• Experience of working withWTW SharePoint Onlinesites desirable.

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