Senior Regulatory Analyst - KYC, Derivatives Trading, Process Management & Workflow Optimisation

Summary: A Senior Regulatory Analyst is sought to join a dynamic team focused on delivering regulatory compliance and counterparty risk solutions to global financial institutions. The role involves managing client requests, leading meetings, and ensuring timely completion of deliverables while evaluating project scopes and implementing process improvements. The position requires collaboration with clients, vendors, and internal stakeholders, along with the ability to interpret legal and financial documentation. Candidates will gain exposure to high-profile regulatory challenges in a fast-paced environment.

Key Responsibilities:

• Manage multiple client requests and lead meetings.
• Ensure deliverables are completed on time.
• Evaluate project scope and identify gaps.
• Implement process improvements.
• Work closely with clients, vendors, and internal stakeholders.
• Interpret legal and financial documentation.
• Adapt quickly to new workflows.

Key Skills:

• 1-2 years' experience in regulatory or compliance-related role.
• Familiarity with KYC documents and onboarding.
• Exposure to derivatives trading (advantageous).
• Strong project management, analytical, and problem-solving skills.
• Excellent communication and stakeholder engagement ability.
• Proficiency in Microsoft Office (Excel preferred).
• Detail-oriented, organised, and collaborative.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: Senior

Industry: Other

Detailed Description From Employer:

A great opportunity for a Senior Regulatory Analyst to join a fast-moving team delivering regulatory compliance and counterparty risk solutions to global financial institutions.

The Role:
You'll manage multiple client requests, lead meetings, and ensure deliverables are completed on time. The position requires evaluating project scope, identifying gaps, and implementing process improvements. You'll work closely with clients, vendors, and internal stakeholders, interpreting legal/financial documentation, and adapting quickly to new workflows.

What's in it for you:

• Exposure to high-profile regulatory challenges.

• Fast-paced, collaborative team environment.

• Opportunity to influence process and deliver client value.

Requirements:

• 1-2 years' experience in regulatory or compliance-related role.

• Familiarity with KYC documents and onboarding.

• Exposure to derivatives trading (advantageous).

• Strong project management, analytical, and problem-solving skills.

• Excellent communication and stakeholder engagement ability.

• Proficiency in Microsoft Office (Excel preferred).

• Detail-oriented, organised, and collaborative.