Compliance Analyst

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.

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