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Compliance Analyst
6 days ago
BCT Resourcing City of London, United Kingdom**Compliance Analyst** · **City of London** · **£45,000 per annum** · I 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 and Risk Analyst
2 days ago
Butler, Bridge & May City of London, United Kingdom**About the job** · Headquartered in London, our client - an international specialty insurance and reinsurance group is seeking a **Senior Compliance and Risk Analyst** to join their Risk Management Team on a maternity cover 3 month contract. · As Senior Compliance and Risk Analy ...
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Compliance Analyst
20 hours ago
DA Financial Trading Recruitment City of London, United KingdomA leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. · Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. · Hybrid working, (offices based in city.) · You must be working in a simi ...
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Compliance Analyst
1 day ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, United KingdomJob DescriptionCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and cor ...
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Compliance Analyst
20 hours ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP (" Curtis "), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. ...
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Compliance Analyst
1 day ago
DA Financial Trading Recruitment City of London, United KingdomJob DescriptionA leading FX Trading company in London are looking for a 'Compliance Analyst' to join their team. · Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. · Hybrid working, (offices based in city.) · You must be w ...
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Compliance Analyst
1 day ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City Of London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis "), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate wor ...
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Compliance Analyst
4 days ago
Page Personnel Sales City of London, Greater London, United KingdomAbout Our Client · The client is a principle issuer of MasterCard and cross-border payments firm. · Job Description · Investigate SARs from relevant person(s), relating to financial crime. · Monitor transaction activity to ensure alerts are analysed and actioned in accordance ...
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Compliance Analyst
4 days ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London Office · Find out if this opportunity is a good fit by reading all of the information that follows below. · About the job · Curtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is a ...
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Analyst, Compliance
4 days ago
Page Personnel Sales City of London, Greater London, United KingdomThe client is a Financial Institution that facilitates cross border payments in multiple currencies across the world. · Monitor continuous screening for sanctions, PEPs and adverse media. · Assist with the update of the company's Governance, Risk and Compliance framework. Revie ...
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Compliance Analyst
1 week ago
Curtis, Mallet-Prevost, Colt & Mosle LLP City of London, Greater London, United KingdomCurtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP ("Curtis"), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The Lond ...
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Compliance Analyst
4 days ago
Deerpath Capital City of London, Greater London, United KingdomCompany Description · Deerpath Capital is a leading direct lending firm specializing in providing first lien, senior debt financing to middle market companies. Deerpath is focused on providing debt capital for acquisitions, refinancings, ownership transitions and growth capital t ...
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Compliance Analyst
4 days ago
Executive Network Group City of London, Greater London, United KingdomOur client is a small commodities trade house based in the city. They're a highly profitable, entrepreneurial business that are seeking an individual to help strengthen their onboarding team, as they continue to strive for sustainable growth. · Increase your chances of an intervi ...
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Senior Analyst Compliance
1 week ago
Pavilion Recruitment Solutions City of London, Greater London, United KingdomSenior Compliance Analyst - 12-month FTC London/ Hybrid · Salary £70,000 - £85,000 · With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function. · We are currently working with a growing Lloyds Specialty Insurer w ...
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Senior Compliance Analyst
1 week ago
Pavilion Recruitment Solutions City of London, United KingdomJob Description · Senior Compliance Analyst - 12-month FTC · London/ Hybrid · Salary £70,000 - £85,000 · With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function. · We are currently working with a growing Lloyds S ...
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Technical Compliance Analyst
4 days ago
VIXIO Regulatory Intelligence City of London, Greater London, United KingdomTechnical Compliance Analyst - (GamblingCompliance) · Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. · Company: · Vixio is the leading provider of regulatory intelligence. Our trusted insights and ana ...
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Senior Analyst Compliance
4 days ago
Coopman Search and Selection City of London, Greater London, United KingdomAs a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of business functions and activities at the firm. · This is an excellent opportunity for a compliance analyst looking t ...
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Senior Compliance Analyst
4 days ago
Coopman Search and Selection City of London, Greater London, United KingdomCoopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. · To be considered for an interview, please make sure your application is full in line with the job specs as found below. · As a Senior Compliance Analyst you will ...
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Senior Analyst Compliance
1 week ago
Pavilion Recruitment Solutions City of London, Greater London, United KingdomSenior Compliance Analyst - 12-month FTCLondon/ HybridSalary £70,000 - £85,000With the compliance market starting to pick up, it's great to see one of our clients investing in their compliance function.We are currently working with a growing Lloyds Specialty Insurer who are after ...
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Senior Compliance Analyst
4 days ago
Coopman Search and Selection City of London, Greater London, United KingdomCoopman Search and Selection are delighted to be partnering with a leading hedge fund who have circa $2 billion AUM. · In order to make an application, simply read through the following job description and make sure to attach relevant documents. · As a Senior Compliance Analyst y ...
Senior Analyst Compliance - City of London, Greater London, United Kingdom - Michael Page (UK)
Description
Our client is a well-established player in the financial services sector.The Senior Compliance Analyst will be responsible for:
Offering subject matter expertise on the interpretation and application of local and Group compliance policies and standards.
Assisting with performing 2nd Line Testing on 1st Line of Defence functions.
Preparing and delivering relevant training to employees.
Receiving and preparing data required to fulfil MI requests.
Assisting with testing compliance-owned systems and methodologies. * Maintaining all business-as-usual compliance registers.
A successful Senior Compliance Analyst should have:
A bachelor's degree in business, finance or law (preferred).
A minimum of five years' experience in a risk or compliance role within a financial services organisation, ideally banking or lending.
Relevant industry qualifications with respect to regulatory compliance, financial crime and/or risk (desirable).Strong verbal and written communication skills in English.
A competitive salary range of £55,000 - £65,000 per annum.
Health and pension benefits package.
Regular opportunities for career progression within the Risk & Compliance department.
A supportive work culture that values teamwork and employee well-being.
Convenient London location with modern office facilities.
We welcome applications from all qualified Senior Compliance Analyst candidates who are ready to make a meaningful contribution to the financial services industry.
Don't miss this opportunity to develop your career with a leading company in the sector. #
