Compliance Analyst - London Area, United Kingdom - One Ten Associates

Description

We are partnering with a global credit fund that is looking to hire a Compliance Analyst within their London team.

This role will be reporting into the Chief Compliance Officer. This role will be a generalist compliance role, duties include:

• Conduct compliance monitoring reviews in accordance to the Compliance Monitoring Programme, including thematic reviews and surveillance
• Update, implement and maintain compliance policies/procedures
• Assist the CCO with regulatory reporting (UK and US)
• Review and approve marketing materials
• Conduct AML/KYC checks
• Central compliance (PA Dealing, Gifts & Entertainment, Outside Business Interests etc..)

The ideal candidate will have:

• 1-3 years compliance experience within fund management or investment banking
• Generalised compliance experience
• Candidates with specialised experience within monitoring/surveillance who'd like to diversify into a generalist role will also be considered