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    Senior Compliance Analyst - Edinburgh, United Kingdom - Change Recruitment

    Change Recruitment
    Change Recruitment Edinburgh, United Kingdom

    1 week ago

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    Description


    Senior 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 providing compliance oversight to the business. The Compliance team is responsible for many critical compliance and risk management tasks.


    Key Responsibilities:


    Assist in ensuring an effective risk and compliance-aware culture within the organisationSupport financial crime monitoring and anti-money laundering activitiesScope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activityMaintaining the Compliance Manual and FrameworkAssisting in regulatory horizon scanning, impact assessment, interpretation and implementation of financial services legislation and regulationDrafting and updating policies, reports and similar documentsPreparing periodic FCA regulatory reportingPerformance and review of due diligence on suppliers, clients and customersInvolvement with Change projects to ensure regulatory complianceAssist in the preparation of documents for the Governance Committees, Audit and Risk CommitteeAssist the Compliance Manager with the monitoring of internal complianceProviding strong and effective business analysis to meet requirementsKey skills and experience:Compliance experience within Financial Services, ideally under FCA regulationOperational resilience, Cyber or Regulatory compliance experienceUp-to-date knowledge of the Financial IndustryExcellent communication skills with the ability to work with senior stakeholdersAwareness of money laundering issues and regulationsWillingness to get "hands-on" where necessary in order to achieve objectivesEnthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issuesHighly organised, able to work on multiple projectsThis role offers great in-depth development opportunities and involvement across the business.

    You will be part of an experienced and supportive team.
    For more information on this great opportunity please get in touch with Samantha Milligan at
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