Compliance Analyst
- Employer
- Page Personnel
- Location
- City of London, London
- Salary
- £35000 - £40000/annum
- Closing date
- 3 Dec 2020
View more
- Job Sector
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
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As a Compliance Analyst, you will be required to support the compliance manager in ensuring the firm's adherence to various legal and regulatory requirements.
Client Details
The client is a UK based payments firm that has a focus on international payments. They have a range of customers and partners that seek out their service as an alternative to traditional banking.
Description
Horizon scanning and reporting of regulatory changes
Assisting in policy and procedure drafting
Drafting and reviewing internal and external communication, as required
Assisting in producing regulatory reports, as applicable
Maintaining company-wide registers including financial promotions, conflicts of interest, compliance waivers, etc
Coordinating monthly compliance newsletters
Assisting in responding to compliance queries
Other ad-hoc tasks and project work, as applicable Profile
1-2 years relevant experience within the banking, payments or other high-volume transaction industry
Demonstrable experience of understanding the regulatory environment
Experience carrying out compliance reviews and/or controls testing
Legal background and compliance qualifications preferredJob Offer
£30-35k annual salary.
Company benefits package
Client Details
The client is a UK based payments firm that has a focus on international payments. They have a range of customers and partners that seek out their service as an alternative to traditional banking.
Description
Horizon scanning and reporting of regulatory changes
Assisting in policy and procedure drafting
Drafting and reviewing internal and external communication, as required
Assisting in producing regulatory reports, as applicable
Maintaining company-wide registers including financial promotions, conflicts of interest, compliance waivers, etc
Coordinating monthly compliance newsletters
Assisting in responding to compliance queries
Other ad-hoc tasks and project work, as applicable Profile
1-2 years relevant experience within the banking, payments or other high-volume transaction industry
Demonstrable experience of understanding the regulatory environment
Experience carrying out compliance reviews and/or controls testing
Legal background and compliance qualifications preferredJob Offer
£30-35k annual salary.
Company benefits package
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