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Compliance Analyst

Hays Senior Finance
London, City of London, England
GBP40000.00 - GBP50000.00 per annum
Closing date
1 Feb 2023

View more

Salary band
£40,000 - £50,000, £50,000 - £60,000
Contract type
Full Time
Where will they be working?
From our office
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Job Details

Compliance Analyst

Your new company

Excellent opportunity to join a City based overseas Bank for an experienced Compliance Analyst. The role will allow you to work closely with the Compliance Manager and the team.

Your new role

This position requires working within the regulatory compliance metrics, reporting to the Compliance Manager within the team. In particular, the Compliance Analyst will work on preparing procedures and processes for new business areas undertaken by the Branch.

The right person will be heavily invested and participating in the compliance Manual and Compliance policies and processes continuously and to be familiar with both UK and EU compliance requirements.

You will be responsible to manage compliance monitoring process and recommend and implement changes to ensure that the branch processes align with the regulations. Provide support drafting of various compliance and financial crime risk assessments and completion of risk reviews.

What you'll need to succeed

Previous experience in compliance at a financial intuitions firm (preferably bank) is essential. It is required that you have had a part in reviewing and monitoring transactions and compliance policies. Degree educated, or other related qualification within the industry such as; CISI, FITCH, IMS, etc.) are desired along with previous experience of SMCR and GDPR.

What you'll get in return

Working in an overseas bank in London can bring many perks, involving an opportunity to work closely with the Compliance Manager. Moreover, you will have a chance to progress within your Compliance career as the firm has an excellent way of supporting your learning experience. Last, but not least, you would become a part of an outstanding team with like-minded people who would provide assistance and support throughout your journey with the company.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at


At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.

From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.

So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.

So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.

We have specialist recruitment teams in the following areas:

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