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    Senior Analyst Compliance - Edinburgh, United Kingdom - Change Recruitment

    Change Recruitment
    Change Recruitment Edinburgh, United Kingdom

    Found in: Jooble UK O C2 - 2 days 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.

    Assist in ensuring an effective risk and compliance-aware culture within the organisation
    Support financial crime monitoring and anti-money laundering activities
    Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity
    Maintaining the Compliance Manual and Framework
    Assisting in regulatory horizon scanning, impact assessment, interpretation and implementation of financial services legislation and regulation
    Drafting and updating policies, reports and similar documents
    Preparing periodic FCA regulatory reporting
    Performance and review of due diligence on suppliers, clients and customers
    Involvement with Change projects to ensure regulatory compliance
    Assist in the preparation of documents for the Governance Committees, Audit and Risk Committee
    Assist the Compliance Manager with the monitoring of internal compliance
    Providing strong and effective business analysis to meet requirements

    Compliance experience within Financial Services, ideally under FCA regulation
    Operational resilience, Cyber or Regulatory compliance experience
    Up-to-date knowledge of the Financial Industry
    Excellent communication skills with the ability to work with senior stakeholders
    Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues
    Highly organised, able to work on multiple projects

    This role offers great in-depth development opportunities and involvement across the business.
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