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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomJob DescriptionSenior Compliance Analyst – Edinburgh · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Complianc ...
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Senior Compliance Analyst
1 week ago
Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in pro ...
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Senior Compliance Analyst
1 week ago
Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in p ...
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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Want to apply Read all the information about this position below, then hit the apply button. · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Anal ...
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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the ...
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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in pro ...
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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh · Want to apply Read all the information about this position below, then hit the apply button. · Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analy ...
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Senior Compliance Analyst
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Change Recruitment Edinburgh, United KingdomSenior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in provi ...
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Senior Analyst Compliance
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State Street Edinburgh, United Kingdom Full timeWho we are looking forWe are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and int ...
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State Street Edinburgh, United Kingdom Full timeWho we are looking forWe are looking for a Compliance Risk Testing Analyst to work with a team of professionals to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying with applicable laws, regulations, and int ...
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Senior Analyst Compliance - Edinburgh, United Kingdom - Change Recruitment
Description
Job Description Senior Compliance Analyst – EdinburghChange Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team.
The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible for many critical compliance and risk management tasks.Assist in ensuring an effective risk and compliance-aware culture within the organisation
Support financial crime monitoring and anti-money laundering activities
Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity
Maintaining the Compliance Manual and Framework
Assisting in regulatory horizon scanning, impact assessment, interpretation and implementation of financial services legislation and regulation
Drafting and updating policies, reports and similar documents
Preparing periodic FCA regulatory reporting
Performance and review of due diligence on suppliers, clients and customers
Involvement with Change projects to ensure regulatory compliance
Assist in the preparation of documents for the Governance Committees, Audit and Risk Committee
Assist the Compliance Manager with the monitoring of internal compliance
Providing strong and effective business analysis to meet requirements
Compliance experience within Financial Services, ideally under FCA regulation
Operational resilience, Cyber or Regulatory compliance experience
Up-to-date knowledge of the Financial Industry
Excellent communication skills with the ability to work with senior stakeholders
Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues
Highly organised, able to work on multiple projects
This role offers great in-depth development opportunities and involvement across the business.