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    Compliance Analyst - London, United Kingdom - Meraki Talent Limited

    Meraki Talent Limited
    Meraki Talent Limited London, United Kingdom

    1 month ago

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    Full time
    Description
    • Broad compliance role
    • Leading Financial services business
    • Hybrid working
    Meraki Talent are currently working with a fantastic organisation within the Asset Management sector.There is a Excellent opportunity for an experienced compliance analyst to join their team, this role is based in central London and operates on hybrid model.Key Responsibilities include.
    • Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters
    • Assisting with development of training programs
    • Ensuring companies Compliance
    • Supporting our client's compliance services to their clients, including CoSec filings and regulatory reporting.
    • Dealing with risk assessment, policies, compliance manual and regulatory registers
    • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
    • Preparing RegData/ Connect reports.
    • Providing company secretarial services for clients
    • Heavily involved in running compliance projects.
    The ideal candidate will be.
    • Able to read and interpret the FCA handbook.
    • Have 2/3 years' experience in investment firms or equivalent.
    • Educated to a degree level.
    • Great knowledge of Compliance issues and regulatory requirements.
    • Experienced in asset management or private equity firms.
    • Great MS office software skills.
    • Very organised and good at prioritising tasks
    Experience of at least 1 year working with CASS is desirable but no essential. They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn. Please do not hesitate to contact Ade Kargbo for a private & confidential discussion regarding this excellent permanent opportunity. Full job description is available upon request from suitable applicants.

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