Supervisory Control Analyst – E.A (London location – High English level)


We are growing!!  

We are looking for a Supervisory Control Analyst – E.A for our Investment Industry Comunytek team! We are thinking about someone with initiative and a desire to grow personally and professionally to join our teams in a first project in the Bank sector in London (3 days a week on site).

VASS is a digital solutions company specialized in leading technologies, with more than 20 offices we are part of a global group with presence across Europe, the Middle East, United States and Central and South America. Working with VASS you get the expertise and personal attention of our specialist team, with the strength and support or our international resources 

With our E4 Method and our wide ecosystem of companies we assist large companies and Public Institutions in their digital transformation process, developing and executing the most innovative and scalable projects from strategy to operation. 

All this growth arises from talent and passion for innovation and constant improvement, always our way: making the complex simple. 

If this sounds interesting to you, don´t hesitate and apply!  

We want you to be the best version of yourself. YOUR TALENT, OUR DNA 



This role is within Supervisory Controls Team, and will:

  • Deliver and maintain the Supervisory Controls Framework,

  • Oversee supporting 1st Line Of Defence procedures, processes and controls functions as designed to protect the bank.

Key Accountabilities:

  • Risk Management

  • Assist in the data aggregation, and analysis to support the monthly Supervisory Controls reporting cycle.

  • Use knowledge of the business and relevant data sources to ensure the correct controls are regularly performed to maintain a good level of reporting and escalation as appropriate.

  • Produce management reporting (e.g., metrics, dashboards) to improve visibility and facilitate escalation to obligation owners, desks, and senior managers, and discuss key issues at the relevant local and global forums / meetings.

  • Implement enhancements to existing controls. Monitor and track escalations to resolution across the business

  • Liaise with Global 1LOD teams, local compliance (2LOD), and Internal Audit to highlight key issues, potential improvements, and continuous enhancements across each control model.

  • Maintain frameworks and conduct QA reviews across each control framework on an annual basis, and ensure testing results are appropriately documented and communicated

  • Assist with the tracking and administration of plans and projects underway within the team, and where the team provide input, for example: Compliance monitoring actions, Internal Audit actions, and the Control Framework plan.

People Management

  • Establish good working relationship with local, and global teams including across 1LOD, Compliance 2LOD, business, IT, Risk, Finance, Treasury, and other support units.

  • Support the Head of Supervisory Control team and SLB Head of RAC to raise material issues risks to the relevant committees

Customer Orientation

  • Ensure the control frameworks monitor critical issues / themes to maintain a good level of compliance.

  • Ensure that everything we do is personal, simple, and fair for both our internal and external customers.

  • Ensure clear, concise, actionable, and practical observations and recommendations are provided, with a well-documented process for communication and clearance of identified deficiencies


  • Manage risks identified by the control frameworks to prevent fines or penalties by the local / global regulators

  • Excellent stakeholder engagement skills and be able to work effectively with the different key stakeholders


  • Good understanding of the regulatory landscape especially thematic reviews / critical topics raised by the FCA and PRA

  • Ability to translate, manipulate and analyse data to perform root cause, trends and undertake impact analysis

  • Experience of a corporate and investment bank, ideally within a 3rd Country Branch

  • Ability to build relationships with sales / trading personnel and senior management

  • Experience of data analysis tools such as Microsoft Excel, Word, PowerPoint.

  • Good written, oral communication skills, networking, and presentation skills

  • Educated to Degree level or equivalent experience in Banking and Financial Markets

  • Ability to understand the practicalities of data ingestion and be able to sanitise and manipulate large and complex data sets from multiple sources.

  • Ability to identify and articulate complex issues to a diverse group of stakeholders, propose mitigants/solutions and escalate appropriately

  • Ability to craft and generate effective and influential presentations, of dashboard metrics, reporting to a diverse group of stakeholders

  • Strong time and project management / organisational skills and attention to detail

  • Ability to handle a fast-paced environment; communicate factually and influentially

  • Ability to build remote cross border relationships within the branch and the wider Global team

Se Ofrece

What do we offer? 

  • Great work environment, our teams make it possible 

  • Work-life balance 

  • Tailor-made training and transversal groups of knowledge. 

  • Personalized career path to accomplish your goals 

  • Job stability 

  • Social benefits within our flexible remuneration platform and wellness initiatives (VASS Care program) 

LocalizaciónEspaña Madrid
LocalizaciónEspaña Madrid
TecnologíaAEM CMS
LocalizaciónEspaña Madrid
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