Senior Risk & Compliance Analyst

Our client seeks a Senior Risk & Compliance Analyst for 12-Month Maternity Leave Cover. You will be responsible for developing and enhancing the controls in place to ensure compliance with all relevant statutory and regulatory requirements. This will include providing technical expertise and guidance on risk, regulatory and anti-financial crime matters. Key Responsibilities: Enhance and build the compliance management framework to global specifications. Support the establishment and maintenance of appropriate and consistent standards, policies and procedures. Monitor and test the effectiveness of measures to promote awareness and training of relevant employees. Develop & produce compliance reporting. Technical expert on compliance related matters and able to support the team with statutory compliance deliverables. Define, support and deliver compliance project related tasks. To deliver compliance and regulatory change in line with strategic direction as agreed. To support the enhancement of the firm's ability to employ technology and processes to drive new and improved compliance processes and to implement agreed compliance frameworks and technical projects. To work with managers and users to define and update policies and procedures where appropriate. To analyse quickly high-level business problems and deliver clear concise requirements and identified benefits. Draft procedures/flowcharts and forms for use across the teams. Build and foster a close working relationship with business colleagues to anticipate and analyse key business requirements. Support the completion of annual business risk assessments. Ensure that sufficiently detailed specifications are created and used to drive business change including devising new practices. Key Skills & Experience: Strong business analysis skills including knowledge of the compliance & regulatory environment. Ideally a minimum of 3-5 years' work experience in a varied risk & compliance function. Diploma level compliance qualification. The ability to be a technical expert on compliance in one or more disciplines would be a preference. Good business knowledge and analytical reporting skills. Excellent interpersonal/communication skills, orally and in writing. Strong report writing and presentation skills to convey the findings of reviews and provision of reports to senior management. Ability to think about solutions to problems and present them in a clear, articulate manner. Excellent attention to detail and the requirement to produce documentation to a high standard. An enquiring and analytical mind with excellent investigative skills and the ability to identify and question. Good time management with the ability to work in an orderly way, as well as the ability to work under pressure and plan ahead to achieve deadlines set, delivering agreed tasks on time. Able to take responsibility for workload and priorities. A competent user of Microsoft packages including Outlook, Word and Excel.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15886.