Job Description

The Compliance Monitoring Analyst/Senior Compliance Monitoring Analyst role is a key role within a Risk & Compliance team, requiring the ability to support group-wide compliance activities in line with regulatory requirements and industry best practices.

Key responsibilities include developing the annual Group Compliance Monitoring Programme, coordinating detailed monitoring reviews, documenting and reporting monitoring reviews, completing second line tests, identifying and mitigating money laundering and financing of terrorism risks, maintaining compliance-linked logs and databases, implementing financial crime policies and procedures, analysing legal and regulatory changes, and assisting with project initiatives.

The ideal candidate should have at least 3 years of experience in a compliance function, a good understanding of regulatory requirements, experience administering compliance monitoring programs, and excellent interpersonal skills.

If you'd like to know more, please get in touch today.