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    Senior Analyst Compliance Monitoring - London, United Kingdom - Page Personnel Sales

    Page Personnel Sales
    Page Personnel Sales London, United Kingdom

    1 week ago

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    Description
    Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
    Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc.
    Assist with Customer Risk Assessments.
    Conduct the assigned compliance tests as part of the Compliance Monitoring Programme.
    Monitor continuous screening for sanctions, PEPs and adverse media.
    A successful Compliance Analyst should have:
    Previous experience within a compliance function.
    Strong understanding of UK financial regulations and compliance requirements.
    An attractive salary ranging from £33,500 to £36,500, depending on the candidate's skills and qualifications.

    Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI).

    Chance to grow and learn within the payments and financial services industry

    We invite all qualified candidates who are passionate about financial services and compliance to apply. This is a fantastic opportunity to grow your career in a reputable company within the industry. #
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