Operations Analyst

Bankstcharles

Glasgow, United Kingdom
**
Cdd standards
Global aml policy
Regulatory expectations
** Bankstcharles is seeking an Operations Analyst in Glasgow to support Private Banking and Wealth Management operations, focusing on client relations, process improvements, and regulatory compliance. The ideal candidate will possess strong technical skills, a deep understanding of financial regulations, and the ability to communicate effectively with stakeholders. **

Job Summary

  • You will play a vital role in safeguarding our Wealth & Investments and Private Bank UK & International businesses.
  • This is a technical, detail-driven role where your expertise helps ensure our clients meet business standards, Global AML policy, and regulatory expectations.
  • The role involves supporting Private Bank and Wealth Management initiatives, collaborating with teams, and identifying areas for improvement.

Matching Summary

Match Score: 75

** Bankstcharles is seeking an Operations Analyst in Glasgow to support Private Banking and Wealth Management operations, focusing on client relations, process improvements, and regulatory compliance. The ideal candidate will possess strong technical skills, a deep understanding of financial regulations, and the ability to communicate effectively with stakeholders. **

Skills & Requirements

Must-have

  • CDD standards
  • Global AML policy
  • regulatory expectations
  • financial crime regulations
  • operational risk requirements

Nice-to-have

  • financial services knowledge
  • Wealth & Investments experience
  • Private Banking experience
  • attention to detail
  • well-reasoned decisions

Key Requirements

  • Deep expertise in CDD standards, Global AML policy, and regulatory requirements
  • Broad knowledge of financial crime regulations and policies
  • Strong verbal and written communication skills
  • Understanding of operational risk requirements and standards relevant to CDD processes

Work Rights

Not specified

Tailored Resume

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