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.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist.
The successful candidate will play a crucial part in fortifying the firm's reputation for excellence in compliance and client relations.
This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols.
Ensure 100% of asset data and records are captured and kept up to date and accurate within specified SLAs.
The Asset Analyst role will receive all the training and support necessary to maintain the asset data that underpins our portfolio to maximise their lifetime revenue, while helping to resolve queries.
This individual will: Provide first-class front-line support for our network and meter assets to ensure we provide a best-in-class service.
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