Analyst, Regulatory Instruction Management, Financial Crime Management Unit

Are you detail‑oriented, legally astute, and confident handling sensitive legal documentation?

We are looking for a Regulatory Instructions Management Analyst to join our team and deliver high‑quality legal and administrative support within a regulated environment.

Key Responsibilities:

• Interpret, manage, and respond to legal documents, subpoenas, and requests from law enforcement agencies and legal firms
• Ensure strict adherence to prescribed legal timelines, proactively requesting extensions where necessary
• Engage professionally with investigating officers, court officials (including maintenance and divorce clerks), and key internal and external stakeholders
• Prepare accurate, high‑quality document packs that meet quality standards with minimal or no revisions required
• Maintain full compliance with applicable legislative and regulatory requirements
• Participate in ongoing training to stay up to date with legal, regulatory, and functional framework changes

What we’re looking for:

• Strong attention to detail and accuracy
• Sound understanding of legal processes and documentation
• Excellent stakeholder engagement and communication skills
• Ability to manage sensitive information with discretion and professionalism
• Strong time management skills and ability to meet strict deadlines

Type of Qualification: National Certificate
Field of Study: Internal Audit

Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Behavioural Competencies:

• Adopting Practical Approaches
• Challenging Ideas
• Checking Things
• Examining Information
• Generating Ideas
• Interpreting Data
• Meeting Timescales
• Pursuing Goals
• Showing Composure
• Team Working
• Thinking Positively
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management