Senior Compliance Analyst

Senior Compliance Analyst

London
Contract
08.03.2021
£400 - £500 per day

Contract Senior Compliance Analyst 

I am currently working with a leading Financial Services organisation that work with the world’s most known Tier 1 and challenger banks. They are looking for a Senior Compliance Analyst to join their fast growing team to support global business transformations.

RESPONSIBILITIES OF A SENIOR COMPLIANCE ANALYST

  • Assist external audits in consultation with business process owners and enterprise risk
  • Liaising with the FCA to co-ordinate and arrange regulatory audits and reviews.
  • You will be assisting the business with their security needs relating to data quality and compliance.?
  • Provide in-house audit/consultative assessments for gap analysis and remediation.
  • Stay on top of key audit items and risks as governed by audit and risk committee, especially with the absence of 3rd line of defence for Technology in Audit Team
  • Coordinate internal audit, external audit, regulatory and SOX reviews to help represent the company from a technology risk perspective.
  • Drive policy and strategy based on compliance standards

SKILLS REQUIRED FOR THE SENIOR COMPLIANCE ANALYST

  • Previous Compliance Monitoring and/or auditing experience with knowledge of Enterprise Risk, AML/CFT and FCA rules
  • Strong relationship building skills; act as an advisor to senior stakeholders about the business in their teams & projects including proposal of enhanced processes & policies.
  • Excellent understanding of PCI DSS, SOX 1/2, ISO standards.
  • Have a Proactive approach to working, showing creativity and being able to think outside the box.
  • 2-5 years’ experience within a compliance or business risk environment is essential.
  • Have a good understanding of technology to help audit team

BENEFITS OF BEING A SENIOR COMPLIANCE ANALYST

  • Work in an agile and forward-thinking environment
  • Working on exciting new projects in the Middle East.
  • Remote working

HOW TO APPLY FOR THE COMPLIANCE ANALYST ROLE:

Submit your CV to Jack Lamport at LT Harper immediately!

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