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Counterparty Analyst

3 months ago

London, UK, United Kingdom EC1 Partners Ltd Full time

Counterparty Analyst Contract Role:

Contract Length 1 year

Manchester based - 1 - 2 days in office

35 hours per week


Overview: My client is a leading financial provider of financial data and research. They are looking for a Counter party analyst to join the Team on a 1 year contract. This teams offers best-in-class technology and industry best practices to manage risk, comply with regulations and assistance to industry participants with meeting their regulatory requirements

Responsibilities:

  • Manage multiple client requests, while ensuring timely completion of all deliverables.
  • Evaluate scope of work/project plans and provide recommendations for process enhancements and improvements.
  • Manage relationships with cross-functional teams and third-party vendors.
  • Prepare project trackers and lead client meetings to provide updates on team progress, milestones achieved, and challenges encountered.
  • Identify and resolve gaps in processes and project execution.
  • Foster long-term relationships with existing clients, key business partners and other stakeholders.
  • Interpret financial and legal entity documentation from various domains and diverse sources.
  • Demonstrate a strong ability to adapt and become an expert on proprietary products and client business lines through complex engagements.
  • Navigate new requirements with clients to strategize and implement new workflows and processes.

What We’re Looking For:

  • 1-2 years of proven experience in a regulatory related field with previous process management experience.
  • Experience carrying out Due Diligence/KYC processes including onboarding.
  • Good working knowledge of US KYC regulations (FinCEN, etc.).
  • Familiarity with global KYC regulations and industry guidelines (preferred).
  • Excellent analytical, project management and problem-solving skills.
  • Outstanding communication skills with exceptional presentation expertise.
  • Understanding of financial services firms and investment management operations.
  • Proficient in Microsoft Office Suite. Strong proficiency in Excel preferred