Compliance Monitoring Analyst

4 weeks ago

City of London, United Kingdom Page Personnel Full time

As a Compliance Monitoring Analyst, you'll play a key role in supporting the Compliance Monitoring Team in the implementation and execution of the compliance monitoring program. You'll conduct assessments, identify potential risks, and ensure our operations align with regulatory requirements.

Client Details

My client is a dynamic and rapidly growing fintech company at the forefront of digital finance innovation in London. Their mission is to provide seamless and secure financial solutions to our clients while ensuring we operate with the highest level of compliance and integrity. As they expand, they are looking for a Compliance Monitoring Analyst to join their team and help to uphold their commitment to regulatory standards.

Description

  • Assist in the development and execution of the compliance monitoring plan.
  • Conduct compliance reviews, assess risk levels, and document findings.
  • Identify regulatory issues and communicate findings to relevant stakeholders.
  • Support the business in implementing corrective actions to mitigate compliance risks.
  • Stay updated on relevant regulatory developments affecting the business.

Profile

  • 1-2 years of experience in compliance, risk management, or a similar role within financial services.
  • Knowledge of UK regulatory frameworks, such as FCA guidelines.
  • Experience working in a Fintech (huge plus).
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent communication skills for engaging with internal teams and stakeholders.
  • Ability to work independently and as part of a collaborative team in a fast-paced environment.

Job Offer

  • Competitive salary and benefits package.
  • Hybrid working model.
  • Modern, refurbished office space.
  • Professional growth and development opportunities.
  • Opportunity to work for a successful, reputable business.
  • A vibrant and inclusive work culture within a rapidly growing fintech company.

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