Senior Compliance Analyst – London

Senior Compliance Analyst - London

London
Permanent
29.03.2021
£55000 - £65000 per annum

SENIOR COMPLIANCE ANALYST– Permanent – Central London

  • Become a Compliance analyst for a financial services company that powers many well-known companies, including top tech firms and challenger banks.
  • You can gain experience by proactively joining and supporting the business transformation with new projects in the U.K. and Middle East (i.e. Dubai).

RESPONSIBILITIES OF A SENIOR COMPLIANCE ANALYST

  • Perform 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. Experience working in acorss Information security frameworks will be desirable.
  • 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.
  • 3-6 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 (any previous experience would stand out!!)
  • Potential for remote working

HOW TO APPLY FOR THE SENIOR COMPLIANCE ANALYST ROLE:

Submit your CV to Aran Connery at LT Harper immediately!

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