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Senior Compliance Analyst

Posted 15 days ago

About Our Client Our client is a well-established player in the financial services sector.
Job Description The Senior Compliance Analyst will be responsible for:Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.Supporting with the review and approval of new and existing client relationships. Assisting with performing 2nd Line Testing on 1st Line of Defence functions. Preparing and delivering relevant training to employees.Preparing memos for governance approval or review. Reviewing escalations and triaging them appropriately.Receiving and preparing data required to fulfil MI requests.Assisting with testing compliance-owned systems and methodologies. * Maintaining all business-as-usual compliance registers.
The Successful Applicant A successful Senior Compliance Analyst should have:A bachelor's degree in business, finance or law (preferred).A minimum of five years' experience in a risk or compliance role within a financial services organisation, ideally banking or lending. Relevant industry qualifications with respect to regulatory compliance, financial crime and/or risk (desirable). Strong verbal and written communication skills in English.Strong knowledge of applicable UK legislation and regulations in particular FCA rules.
What's on OfferA competitive salary range of £55,000 - £65,000 per annum.Health and pension benefits package.Regular opportunities for career progression within the Risk & Compliance department.A supportive work culture that values teamwork and employee well-being.Convenient London location with modern office facilities.We welcome applications from all qualified Senior Compliance Analyst candidates who are ready to make a meaningful contribution to the financial services industry. Don't miss this opportunity to develop your career with a leading company in the sector.
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