CCO - Compliance Analyst - London

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Date: May 13, 2024

Location: London, GB

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose

This role is to support the various activities of the Intesa Sanpaolo London Branch Regulatory Compliance Department. It will include a variety of different tasks such as: • Managing ad hoc requests from the business and ensuring they are actioned in an appropriate timeframe • Ensuring logs and registers are kept up to date • Undertaking elements of the Compliance Monitoring Plan • Assisting with the creation and rollout of compliance training • To prepare material for committee meetings • Assist with SMCR related activities • Keep up to date on UK regulatory changes • Project work • Manage other ad hoc tasks as may be assigned 

Required Experience

1 -3 years compliance experience within the UK financial sector. The role is a generalist role and will suit a quick learner with an eye for detail. 

Competencies Required

• Strong organisation skills • Detail oriented • Confident communicator • Time management skills and ability to meet deadlines • Ability to prioritise competing workloads • Adaptable • Proactively seeks advice and looks for improvement opportunities 

Required Qualifications, Skills and Knowledge

• Degree educated (Law/accountancy/economics/business) or relevant professional qualifications (CISI/ICA). • Knowledge of the UK regulatory framework e.g. FCA and/or PRA handbook. • An understanding of one or more of the following asset classes: fixed income, equities, FX, or equity derivatives • Knowledge of corporate banking would be an advantage. • Fluent in a European language would be beneficial. 


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