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

Description

Investigate SARs from relevant person(s), relating to financial crime.
Monitor continuous screening for sanctions, PEPs and adverse media
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.
Previous experience within a Compliance Analyst or Financial Crime Analyst role
Previous experience within Financial Services
Legal background - desirable but not essential
Competitive annual salary
PLEASE NOTE - This role can be offered on a daily rate basis for immediately available candidates (circa £175/day)
Hybrid working scheme
Flexible working scheme