Role Profile R-18 · 25 Open Positions

Operational Integrity Analyst

Location London Function Financial Infrastructure Supervision Engagement Full-Time Layer European Integrity Surveillance

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Institutional Context 01 of 08

Operational integrity across European institutional banking integration spans correspondent banking architectures, treasury services integration, banking-rail-level coordination, and the continuous integrity of the banking integration surface across European counterparty operations. The Operational Integrity Analyst operates surveillance and analytical supervision across this surface from the London anchor.

Role Mandate 02 of 08

Monitor operational integrity across European banking integration. Surface banking integration anomalies, support banking integration supervision, and analyze infrastructure integrity across European counterparty operations spanning UK, EU, and Eurozone banking surfaces.

The Analyst owns the European banking integration analytical surface — monitoring banking integration integrity, surfacing banking integration anomalies to the supervision function, and analyzing integration performance under counterparty operational pressure. The role operates against European banking infrastructure realities: TARGET2 integration, SEPA integration, CHAPS integration, correspondent banking integration variation, and banking-rail-level coordination across European clearing infrastructures.

Day-to-day, the role coordinates with the Director — Financial Infrastructure Oversight on integration supervision standards, with the Banking Relationship Manager on European banking integration coordination, with the Senior Manager — Liquidity & Capital Operations on European treasury infrastructure integration, and with the Settlement Infrastructure Analyst on cross-anchor analytical alignment.

Core Responsibilities 03 of 08

Monitor banking integration integrity across European counterparty operations, including correspondent banking integration, treasury services integration, and banking-rail-level coordination
Analyze infrastructure integrity events across European banking surfaces, surfacing integration anomaly, banking integration degradation, and rail-banking coordination disruption to the supervision function
Coordinate banking integration documentation across European banking surfaces, including integration event records, integrity analytical outputs, and banking integration performance reporting
Support banking integration governance at the analytical layer, including integration framework analysis, banking-rail coordination assessment, and integration architectural surveillance
Handle integrity analytical escalation — banking integration anomaly, correspondent banking disruption, integration degradation — through documented escalation pathways to the supervision function
Analyze banking integration evolution across European banking infrastructure — banking framework shifts (PSD3 evolution, EMI evolution), integration architectural developments, banking-rail coordination changes
Coordinate integrity surveillance with the Settlement Infrastructure Analyst on infrastructure surveillance spanning European and APAC anchors

Operational Environment 04 of 08

European banking integration surfaces: UK clearing banks integration (Lloyds, NatWest, Barclays, HSBC institutional), European correspondent banking integration, treasury services provider integration
European banking regulatory frameworks shaping integration: PSD2/PSD3, EMI, Banking Act regulatory considerations, equivalent UK and EU banking frameworks
Banking integration architectures spanning TARGET2, SEPA, CHAPS, SEPA Instant, BACS rail-level coordination with European correspondent banking
Integrity analytical infrastructure spanning European banking integration surfaces
London market hours operational anchor with European banking integration supervision coordination
Internal coordination with Director — Financial Infrastructure Oversight, Banking Relationship Manager, Senior Manager — Liquidity & Capital Operations, Settlement Infrastructure Analyst

Reporting & Coordination 05 of 08

Reports to

Director — Financial Infrastructure Oversight

Coordinates with

Banking Relationship Manager
Senior Manager — Liquidity & Capital Operations
Settlement Infrastructure Analyst
Institutional Execution Manager

Qualification Threshold 06 of 08

4–6 years institutional banking infrastructure operations or banking integration analytics at European bank operations, payments institution, banking infrastructure firm, or comparable institutional environment
Operating familiarity with European banking integration realities — correspondent banking integration, treasury services integration, banking-rail-level coordination at integration-supervision depth
European banking regulatory operating experience — working familiarity with PSD2/PSD3, EMI, equivalent UK and EU banking frameworks at integration depth
Banking integration analytical discipline — integration performance analysis, banking-rail coordination assessment, integration anomaly identification
Multi-counterparty coordination experience across European banking integration counterparts
Working familiarity with banking integration surveillance tooling and integration-level analytical cycles

Selection Signals 07 of 08

Strong candidates typically demonstrate:

Banking integration analytical instinct — operators who recognize how banking integration disruption manifests across European correspondent banking surfaces and surface integration anomalies procedurally
European banking operational fluency — direct exposure to how European banking integration behaves under counterparty operational pressure
Cross-bank analytical capacity — operating experience analyzing banking integration across institutions that operate with structurally distinct integration architectures
Integration anomaly detection discipline — comfort identifying integration patterns and translating them into structured banking integration analytical outputs
Analytical calm under banking integration pressure — banking integration anomalies and correspondent banking disruption handled through documented analytical protocols
European banking framework instinct — recognition that European banking integration operates with framework-specific characteristics requiring jurisdictionally calibrated analytical approaches

Engagement Structure 08 of 08

Institutional compensation architecture calibrated to European institutional banking infrastructure analytics standards
Direct analytical coordination with infrastructure supervision leadership across European banking integration surfaces
London-anchored analytical role with European banking integration exposure
Operational integrity analytics formation — supporting Aspera Edge European banking integration supervision standards during foundational stage