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Compliance Monitoring Analyst
2 weeks ago
About the Role
Our customer is a fast growing bank with a unique approach focused on positive social impact lending. Due to their expansion, they are looking to fill a new position for a Compliance Monitoring Analyst - Retail/SME in the Banking sector to join their Risk team.
Responsibilities of the role:
- Deliver the Bank's Compliance Monitoring Plan
- Support UK GDPR compliance and act as a delegate to DPO
- Maintain compliance records including policies, procedures, logs, and registers
- Conduct trainings on compliance-related topics
- Assist with various ad-hoc projects and responsibilities
Main tasks and responsibilities:
- Own and manage the Compliance Monitoring Plan, complete required testing including Financial Crime & Credit related testing, and update necessary reports and trackers
- Maintain compliance-related logs and registers
- Manage and uphold all Bank's Policies, ensuring review guidelines are followed
- Support DPO in UK GDPR compliance management, handling data breach incidents, data subject requests, and procedural matters
- Monitor the 'Compliance' shared outlook mailbox and provide assistance as needed
- Deliver compliance inductions for new employees and periodic training on compliance matters
Essential Skills and Experience:
- 2/3 years of Compliance experience in a UK Bank within Retail and/or SME
- Proficiency in IT skills such as Office 365, Excel, PowerPoint
- Attention to detail, diligence, and highly organized
- Strong time management and focus on achieving results
Desirable Skills & Experience:
- Compliance qualifications
- Good Regulatory Knowledge
- Skills in Relationship Management
For more information about the position or to apply, please submit your CV.
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