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Compliance Analyst
- To be advised
- Permanent, Full Time
- Closing in 54 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Analyst to join their Compliance team which covers regulatory compliance, risk, anti-money laundering and GDPR. They are looking for an individual who wants a challenge, can think methodically, and pay attention to detail. Full training will be given and an opportunity to study for professional examinations. Key Responsibilities: Providing administrative and technical support to the Head of Compliance. Keeping up to date with required AML/CFT legislation. Maintain and update information required for monthly Compliance Report. Managing relationships with Regulators. Keeping the Compliance Monitoring Plan up to date and under review against legislation. Regulatory reporting to the regulator and banks. Supporting more junior colleagues. Dealing with the business queries from all departments. All reasonable ad hoc duties that are in line with the department and business need. Key Skills and Experience: Essential: Two years' experience in the finance sector, not necessarily in Compliance. Have the highest standards of confidentiality. Excellent organisation and time management skills. Positive, flexible and pro-active approach to work.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15997
