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Compliance Analyst
2 weeks ago
eFinancialCareers London, United KingdomThis is a permanent position, and does offer hybrid working (3 days in the office per week). · The Responsibilities of a Compliance Analyst Will Include: · - Assisting with Conduct Risk framework activities including, preparation of management information (MI), reviewing product ...
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Compliance Analyst
3 weeks ago
Page Personnel Finance London, United KingdomThis is a new Compliance Analyst position working for a Financial Services firm in the City of London. The Compliance Analyst will be required to travel to the office 3 days per week and must have a compliance monitoring background. · **Client Details** · The client is a financia ...
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Compliance Analyst
3 weeks ago
Harrison Holgate London, United KingdomAn established Bermudan based Insurance and Reinsurance company is currently recruiting for a Compliance Analyst for their London City operation. · Key responsibilities: · - Support the UK Head of Compliance and Company Secretary with the daily running of the Compliance function; ...
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Compliance Analyst
1 week ago
Eames Consulting London, United KingdomMy Investment Management client is looking for a compliance analyst to assist with the compliance framework and upcoming regulations. Responsibilities; · - Provide robust regulatory advice, guidance and support · - Support the Compliance Director · - Promote strong regulatory awa ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United Kingdom**Tradition is currently seeking to appoint a proactive and highly motivated Compliance Analyst within the London office, working for a fun, diverse team.** · Roles on the Compliance Monitoring team offer a broad exposure to Compliance, from trade analysis for exchange investigat ...
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Compliance Analyst
3 weeks ago
Oliver James London, United KingdomI am currently recruiting for a Compliance Analyst in London on a hybrid basis · This is a great opportunity to join a well established business and a great team ...
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Compliance Analyst
1 week ago
Arthur London, United KingdomArthur are delighted to be partnered with an underwriter that are looking to augment their compliance procedures by adding a Compliance Analyst to their ever-growing team. · Based in London and reporting into a Compliance Manager, the Compliance Analyst will use previously acquir ...
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Compliance Analyst
3 weeks ago
Arthur London, United Kingdom**Compliance Analyst** · You will form part of the Second Line of Defence, as a function independent from daily business activities. · - Overseeing and maintaining the global regulatory strategy framework. · - Production, review and analysis of internal and external reports, incl ...
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Compliance Analyst
1 week ago
Marks Sattin recruitment London, United Kingdom**Daily tasks/responsibilities**: · - Monitor changes to the business and areas of regulatory change and work with the senior compliance officer to assess the impact on the compliance testing and monitoring plan and the business; · - Assist with the maintenance the compliance pol ...
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Compliance Analyst
3 weeks ago
eFinancialCareers London, United KingdomWe are recruiting for a newly established organisation seeking a Compliance Operations analyst to assist in the following; · - Ensure all registrations required under AP/SMCR regimes properly completed including all backing documentation. · - Ensure all staff training requirement ...
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Compliance Analyst
3 weeks ago
Page Personnel Finance London, United KingdomReporting to the Onboarding Manager, as a compliance analyst in the 1st line in the compliance team. The team's primary function is to protect the company from exposure to money laundering, specifically in regards to onboarding clients by providing AML guidance,assessment and adv ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United KingdomHave you got previous experience in managing Compliance registers dealing with breaches and complaints? · Do you have AML and KYC experience in Compliance? · We are currently recruiting a Compliance Analyst for our London office. This role will assist the Compliance Manager in mo ...
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Compliance Analyst
2 weeks ago
MERJE Ltd London, United KingdomThis firm is a business platform helping insurance teams to grow. They provide a wrap-around set of support functions and delivers best in class service across executive management, consultancy, finance, compliance, and IT. They work with highly motivatedniche insurance teams tha ...
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Compliance Analyst
3 weeks ago
Eames Consulting London, United KingdomOur client, a global non-life insurance/reinsurance firm, who provide exit solutions and capital management strategies are seeking an experienced governance professional to join their team. · **Key responsibilities include**: · - Support the UK Head of Compliance and Company Secr ...
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Compliance Analyst
2 weeks ago
eFinancialCareers London, United KingdomJoining a small compliance team, the new hire will benefit from a broad remit covering all regulatory and investment compliance tasks, across the firm's funds/strategies and the growing number of jurisdictions in which it operates. · The role offers an opportunity to be heavily i ...
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Compliance Analyst
2 weeks ago
Avencia Consulting London, United Kingdom**About us** · Avencia Consulting are recruiting on behalf of a leading Insurance firm, who are a business platform helping insurance teams to grow. They provides a wrap-around set of support functions and delivers best in class service across executive management, consultancy,fi ...
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Compliance Analyst
2 weeks ago
Arthur London, United Kingdom**The Role** · Reporting to the Head of UK Compliance, the role represents an exciting opportunity to learn about Compliance and become involved in all aspect of Compliance within an insurance company. · The Company currently writes lines of business including; specialty insuranc ...
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Compliance Analyst
3 weeks ago
Page Personnel Finance London, United Kingdom**Client Details** · An award-winning financial services firm listed on the London Stock Exchange. Recognised by the Financial Times as one of the fastest growing companies in Europe, we remain a team of just over 300 and support clients across 50 countries from our eight interna ...
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Compliance Analyst
3 weeks ago
Arthur London, United Kingdom**Compliance Assistant** · Arthur is working with a privately-owned Bermuda-based holding company, which, through its wholly-owned subsidiaries in London, Bermuda and Dublin is a global provider of specialty insurance and reinsurance products. · The Company currently writes lines ...
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Compliance Analyst
3 weeks ago
Reed Banking London, United KingdomWe are delighted to be working with one of our longstanding international banking clients in their search for a Financial Crime Assistant. · This role will support a small financial crime team and report into the MLRO. This role will support in all areas of AML/ KYC, Onboarding, ...
Legal and Compliance Analyst - London, United Kingdom - Capita
Description
Home based role Help strengthen our team as our Level 2 SOC / Security Analyst - Compliance, Assurance & Continual Improvement .
Home based role.A great opportunity to join our operational security team to support our initial and ongoing assessment of Operational Security controls against Cyber Security best practice, Organizational Policies, and recognized Security Frameworks, working with relevant stakeholders to identify areas for improvement, and support development, enhancement and implementation of robust security controls.
In addition, this role will identify areas of improvement within the Operational Security function, proactively identifying opportunities to enhance and optimize internal processes, ensuring that they are both efficient and effective.
This role is crucial in ensuring that even the most sophisticated cyber security controls are robustly implemented and enhanced.
What You'll Be Doing:
Verification and Compliance:
'€¢Verify that systems and processes meet specified security requirements.'€¢Assess the correctness of cyber security risk assessments and risk management plans.
Auditing and Assurance:
'€¢Conduct cyber security audits to find suboptimal testing, monitoring, and management of security controls.'€¢Present clear audit findings to technical staff and management.
Risk Management and Education:
'€¢Assess threats and vulnerabilities, focusing on risk management.'€¢Identify points of potential weakness and effective areas for investigation.'€¢Play a role in delivering training to embed security practices.
Relationship Management:
'€¢Meet with teams to identify potential risks, issues or concerns.'€¢Collaborate with various teams to ensure identified security improvements are progressed. '€¢Continuously evaluate People, Processes and Technological controls to identify area for improvement.'€¢Develop efficient and effective solutions with stakeholders.
What we're looking for:
'€¢Proven experience in SOC, cyber security, compliance, and continual improvement.'€¢Exposure to various industries and regulatory environments is beneficial.'€¢Ability to perform security audits, including technical assessments and compliance checks.'€¢Collaborate with cross-functional teams (IT, legal, compliance) to achieve security goals'€¢Excellent interpersonal skills with ability to explain technical problems to non-technical stakeholders at all levels.
'€¢Strong written and oral communication skills'€¢Active SC Clearance, or ability to obtain SC clearance Experience of following Cyber Security Frameworks:
'€¢ NIST Cybersecurity Framework (CSF): Understand the five core functions of Identify, Protect, Detect, Respond, and Recover. Familiar with the framework's guidelines for managing and reducing cyber risks, in particular NIST '€¢ ISO/IEC 27001: Comprehend the international standard for information security management systems (ISMS). Knowledge about risk assessment, controls, and continuous improvement.
'€¢ CIS Controls :
Be aware of the Centre for Internet Security's critical security controls. These provide a prioritized approach to enhance cyber security posture.
'€¢ COBIT (Control Objectives for Information and Related Technologies ):
Understand the framework for governance and management of enterprise IT
Preferred Qualification:
About Capita Technology and Software Solutions (TSS) and CISO
Capita Technology and Software Solutions (TSS) is a newly formed global shared service, responsible for delivering innovation and digital transformation for Capita's businesses and clients.
We work collaboratively with Capita's divisions to shape the right digital technology solutions to help clients work differently, engage differently, sell differently and to be resilient to whatever next comes their way.
Within Policy, Governance and CISO our key capabilities are to define, implement and maintain pan-Capita Cyber, Information Security and IT Policies.
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