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Senior Compliance Analyst
- To be advised
- Permanent, Full Time
- Closing in 48 days
- Search & Select
Our client seeks a Senior Compliance Analyst to join their team. Key Responsibilities Providing general support on regulatory compliance matters, as required; Assisting with the maintenance of regulatory registers; Supporting the development, delivery and reporting of the compliance monitoring Programme; Assisting with regulatory and professional body correspondence, notifications and annual returns; Providing risk based due diligence, new client and periodic client review advice and support; Reviewing and matching potential screening hits that have been referred to the Compliance Team; Monitoring changes to international sanctions measures and assisting with checks against the client base. Assisting with the administration of the KYC360 system for the Group; Ensuring jurisdictional risk lists are kept up to date; Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation; Assisting with the preparation and maintenance of Compliance Manuals, policies and associated documentation; Contributing to the preparation and development of AML/CFT and other regulatory training; Completing annual Data Protection renewals; Assisting with collation of information for external banking reviews; Supporting the maintenance of the risk management framework; Assisting with the delivery of any regulatory change initiatives or projects impacting the businesses; Any other duties that may be required, from time to time, to support the business. Key Skills & Experience: 5 GCSEs or equivalent at grade C or above Certificate or Diploma in Compliance is desirable but not essential as we will support you with obtaining qualifications. Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous Microsoft Office A working knowledge of CCH, Laserfiche and ViewPoint would be an advantage but not essential.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15944
