Compliance Analyst - Group Compliance

About Citco

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.

For more information about Citco, please visit www.citco.com

About the role:

Reporting directly to the Group Compliance Monitoring Team Manager, this role within Group Compliance, is specifically intended to support the Group Compliance second line monitoring activities and monitoring management reporting.

Your Role: 

• Proactively support the development of the Level 8 Compliance Monitoring Role;
• Act as the lead TeamMate+ Champion and act as the primary support for GC colleagues in respect to TeamMate+ matters;
• Delivery of assigned monitoring reviews in conjunction from the commissioner GC Team Member. 
• Assisting with planning scope 
• preparatory review planning;
• conducting monitoring fieldwork;
• engagement with business areas under review;
• clear reporting in a competent, timely and professional manner.
• Liaising with business partners, senior managers and other compliance team members on findings;
• Facilitating issue tracking and validation of closure of issues;
• Ensuring delivery of compliance monitoring is consistent and implemented in accordance with policies and methodology within Group Compliance;
• Maintaining the quality of Compliance monitoring through review of work papers and reports of other Group Compliance team members;
• Assisting the Head of Compliance Monitoring in the design and provision annual training on the Compliance monitoring methodology;
• Improving the Group Compliance monitoring process through implementation of enhanced compliance monitoring tools and techniques; and
• Maintaining expertise and pursuing training to keep abreast of new and proposed developments in compliance monitoring.

About You:

• 6+-years relevant experience in a Compliance Monitoring or audit role with a financial institution. Hedge Fund Administration Services experience and asset management would be preferred;
• Degree qualified; Accountancy, audit, financial or regulatory qualification would be an advantage;
• Affinity with Governance, Risk and Compliance related issues;
• Strong technical monitoring skills;
• Effective decision making skills and the capacity to draw on reasonable conclusions;
• Strong communicator (written and verbal);
• Ability to work independently with minimal supervision, and as part of a team;
• Ideally will have supervisory experience in a similar capacity;
• Proficiency with Word, Excel, PowerPoint.

Our Benefits

Your well being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location. 

We embrace diversity, prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength, fostering innovation and mutual respect.

Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.