This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.
Are you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers?
A leading insurer with a presence at Lloyd's is currently seeking a compliance analyst to work on both Company market compliance, along with that of the Lloyd's syndicate.
You'll work on all matters including regulatory compliance, sanctions and financial crime.
Duties include due-diligence, monitoring, advisory and project work.
The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying with requests under the UK General Data Protection Regulations.
This role is based in South West London and will involve reviewing policies, procedures, and practices to maintain compliance with legal and regulatory requirements.
The client is a reputable player in the financial services sector, with a substantial footprint across the UK.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
This role is an exciting opportunity for an entry-level Compliance Analyst to work in an fast paced and rapidly growing Fintech Payments firm.
The successful candidate will be responsible for supporting the Risk & Compliance department in ensuring company-wide adherence to regulatory standards and compliance/transaction monitoring.