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Senior Compliance Analyst - Global Financial Services Firm - up to £40,000 - London
I am currently partnered with a Global Financial Services firm who specialise in payments and investments. They are looking to add a Senior Compliance Analyst to their existing team.
You will have a broad range of exposure across different compliance topics in a fast moving and supportive working environment. You will look at regulatory obligations, ensuring the business is in line with all current and developing changes delivered by the regulator. Deliver training and relating to investments for COBS and TCF. You will also look at transaction monitoring activities conducting investigations and thematic reviews. You will also be involved with direct liaison with the regulator, reporting and direct communication.
This is a fantastic role with a broad amount of exposure. You will gain unrivalled scope across the business and play a key role in the stability and maintenance of the compliance framework. Should this be of interest please get in touch.