Compliance Analyst - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
£45,000

Recruiter Name:
Darren Winter

Reference:
DW-12830

Compliance Analyst
London City
Permanent
Salary to £45,000 + Bens

An International Public Sector bank based in London seek a Compliance Analyst  who will be assisting the Compliance functions within the Bank.

This opportunity would ideally suit a 2nd jobber and someone who has approx 1-2 years’ experience within General Compliance. If you want to learn from an experienced Head of Compliance and possess a great attitude and hunger to self-develop, then please read on; 

Responsibilities of Compliance Analyst  will include but not limited to:

  • Advising, assisting and executing activities such as Combating Financial Crime and Terrorist Financing (KYC / AML / Client Take On / Bribery), Treating Customers Fairly (COBS)
  • Design and implement of a required internal reporting procedure for suspicious transaction reports (‘STR’), also referred to as suspicious activity reports (‘SAR’).
  • Take steps for construction of awareness and training of staff and arrange workshops / training programs on KYC, AML and CFT including Updation, review of procedures, counterparties
  • Liaison and collaboration with NIA and SOCA as and when essential
  • Supporting in for all compliance related matters in the bank including PRA / FCA / HMRC / Immigration / Data Protection related matters. 
  • To enable implementation and review of training and competency requirement in line with FCA regulations within the organisation as well as well-timed approval of the controlled functions
  • To work closely with other departments including Internal Audit, Risk to recognise weaknesses, if any, in the system and advance the compliance framework.

If you think you have the correct skills and experience, please call Darren Winter 020 76266065  straight away to find out more! 

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CONSULTANT PROFILE


Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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