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About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team.. Responsibilities of the Compliance Monitoring Analyst - Retail/SME Banking - London role: Deliver the Bank's Compliance Monitoring Plan Support the UK GDPR compliance and act as a delegate to DPO Maintaining the Compliance records (policies, procedures, logs, registers) Deliver trainings on compliance related topics Assist with other ad-hoc projects and responsibilities Main tasks and responsibilities: Strategic/Operational Objectives of the Compliance Monitoring Analyst - Retail/SME Banking - London role: Own and manage the Compliance Monitoring Plan and complete the required testing, ensuring completion of Financial Crime & Credit related testing, Completing the CMP Report and updating the CMP Actions Tracker. Maintain compliance related logs and registers. Act as custodian of all Bank's Policies. Maintain compliance with review guidelines and dissemination. Assist the DPO with UK GDPR compliance through management of data breach incidents, data subject requests, and other procedural matters. Monitoring the 'Compliance' shared outlook mailbox and respond to requests for Compliance assistance. Deliver compliance inductions for new joiners and periodic training to relevant staff on compliance related topics. Essential Skills and Experience of the Compliance Monitoring Analyst - Retail/SME Banking - London role: 2/3 years Compliance experience in a UK Bank in Retail and/or SME Good IT skills - Office 365/Excel/PowerPoint Attention to Detail / Diligent Highly Organised Good Time Management Results Focused Desirable Skills & Experience of the Compliance Monitoring Analyst - Retail/SME Banking - London Role Compliance qualifications Good Regulatory Knowledge Relationship Management Skills For more info about the Compliance Monitoring Analyst - Retail/SME - London role or to apply please send your CV across.