Senior Compliance Analyst - London, United Kingdom - One Ten Associates

Description

We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team.

This role will be reporting into the Chief Compliance Officer.

This role will be a generalist compliance role, duties include:

Conduct compliance monitoring reviews in accordance to the Compliance Monitoring Programme, including thematic reviews and surveillance
Update, implement and maintain compliance policies/procedures
Assist the CCO with regulatory reporting (UK and US)
Conduct AML/KYC checks
Central compliance (PA Dealing, Gifts & Entertainment, Outside Business Interests etc.)

1-3 years compliance experience within fund management or investment banking
~ Generalised compliance experience
~ Candidates with specialised experience within monitoring/surveillance who'd like to diversify into a generalist role will also be considered