Snr Ops Analyst - Legal
- London, (GBR)
- £500 - £642.16 Per Day
- 8 Months
- Start date: ASAP
- Ref: HSBCJP00051404
- legal
- paralegal
- contract management
- regulatory
- banking
- treasury
- legal requirements
- due diligence
- documentation
- international operations
Role Title: Senior Operational Analyst – Legal
Duration: 6 Months
Location: Canary Wharf
Rate: £642.16 per day via Umbrella (Inside IR35)
About the Role:
We are seeking an exceptional candidate for a challenging and dynamic role in RRP Recovery Resolution Planning. This position demands a deep understanding of the legal, with a focus on liquidity loans and contract management.
Key Responsibilities:
Legal Framework:
• Expertise in the legal intricacies of loan origination and management, including various loan types such as corporate loans.
• Ensure that all loans comply with regulatory requirements and undergo environmental evaluations where necessary.
Documentation and Processes:
• Develop and maintain a comprehensive playbook that outlines business requirements, procedural needs, and functional specifications with a strong legal focus.
• Manage the due diligence process, ensuring that all loans undergo thorough scrutiny through detailed Due Diligence Questionnaires (DDQs).
• Ensure the confidentiality and proper flow of transactional documents, adhering to strict governance protocols.
International Considerations:
• Address and rectify any suboptimal practices in the UK as we expand into new regions such as Mexico and Malta.
• Ensure that international operations comply with local legal requirements and best practices.
Data Room and Due Diligence:
• Oversee the completion of DDQs for all loans, ensuring comprehensive due diligence is conducted.
Qualifications and Experience:
• Strong legal background, ideally as a solicitor or paralegal, with experience in banking law.
• Familiarity with liquidity loans and financial products, with experience in treasury or liquidity management.
• Extensive experience with DDQs and due diligence processes within a banking environment.
• Experience working within a bulge bracket bank or similar institutions, with a focus on residential, corporate, and wholesale lending.
• Preferably, experience with English law and managing change in project cycles within a consulting or change management capacity.
Jurisdictional Preferences:
• Experience in English law is preferred.
• Candidates should have a strong understanding of legal and regulatory frameworks in banking, with a focus on project management and change management.
If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Either apply direct! Or please contact me on mohammed.wasim@tapfin.com.
Please note, in the event of a high volume of applications for this role, we will not be able to respond to each individual applicant. Unfortunately, if you have not been contacted within 7 days we will not be progressing with your application. Thank you for your understanding
