Senior Counterparty Analyst supporting investment and wealth management clients in regulatory compliance. Engaging with clients to understand needs and provide effective solutions.
Responsibilities
Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
Review and interpret financial and legal entity documentation from a variety of industries and data sources.
Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.
Requirements
1-3 years of proven experience in a regulatory related field with previous process management experience.
Understanding of financial services firms and investment management operations.
Familiarity with KYC constitutional documents including onboarding.
Exposure to the derivatives trading (preferred).
Strong communication skills with exceptional presentation expertise.
Ability to handle pressure and manage conflicting priorities.
Benefits
Salary: £25k
Length: Initial 6-months, with a view to being made permanent internally
Analyst supporting financial evaluations, market research, and corporate strategies for Tenpo, a Fintech company transforming Chile’s financial ecosystem.
Senior Analyst supporting Product Rating team at Travelers, collaborating on insurance premium variables. Responsible for analysis, design, and implementation of rating structures and product configurations.
Business Analyst translating customer needs into technical solutions at Xedule. Organizing stakeholder sessions and developing user stories for the education sector.
Assistant Treasury Analyst joining Open Bank's Treasury team. Supporting cash management, liquidity monitoring, and funding activities within a collaborative environment.
Promotions Analyst responsible for executing and preparing promotional initiatives to support revenue growth. Overseeing logistics, coordination, and analysis for Flash Sales and promotions.
Bank Credit Risk Analyst providing analytical support for USAA's Real Estate Lending portfolios. Collaborating on reports to monitor credit risk and performance management strategies.
BSA FIU Analyst II investigating cases of potential suspicious banking activity regulated under BSA/AML. Performing complex data analysis and ensuring compliance with financial regulations.
Credit Risk Analyst assessing creditworthiness and developing risk mitigation strategies for FairMoney's lending operations in Nigeria. Collaborating with various teams to ensure compliance and effective risk management strategies.
Document Analyst responsible for analyzing and processing retirement plan documents. Committed to learning plan design and providing accurate project delivery.
Senior Releasing Analyst driving critical part supply solutions for Ford. Managing interfaces between supply base and logistics systems while supervising demand analysts and logistics providers.