Senior Compliance Analyst

Responsibilities:

• Reporting into the AMLCO and COO
• Review compliance on-boarding practices and documentation
• Liaise with the business as required and make recommendations as to improvements
• Provide relevant guidance on regulatory requirements
• Ability to undertake an assessment of regulatory change against current policies and procedures in particular as it relates to regulatory and operational change; where necessary be in a position to update senior management
• Create and deliver training where deemed relevant
• Undertake regulatory projects, as considered appropriate
• Notify management upon any discovery of standards not met with recommendations for rectification or improvement
• Identify data quality issues, recommend solutions and implement change

Experience required:

• Minimum five years’ experience in compliance
• Excellent written and verbal communications skills
• Team player
• Experience of liaising with CIMA would be helpful