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

    Page Personnel Sales
    Page Personnel Sales City of London, Greater London, United Kingdom

    4 weeks ago

    Default job background
    Description
    The 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. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
    A successful Compliance Analyst should have:
    Proven experience in compliance, ideally within a financial services firm or payments firm.
    Excellent knowledge of industry procedures and regulatory standards.
    A competitive salary, based on experience.
    A comprehensive benefits package, including a bonus scheme and pension plan.

    If you are a diligent professional seeking a rewarding career in the financial services industry, we would love to hear from you.

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