Current jobs related to Compliance Analyst- Hybrid - London, Greater London - Page Personnel

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    4 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Job Title: Compliance AnalystWe are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the firm's anti-money laundering (AML) and counter terrorist financing (CTF) efforts.Key Responsibilities:Conduct risk assessments to identify...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our team in the Americas region. As a Compliance Analyst, you will play a critical role in supporting the Compliance team in ensuring the firm's adherence to anti-money laundering, counter terrorist financing, and sanctions...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    3 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst - Americas Region", "p": "We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Americas region team. As a Compliance Analyst, you will play a critical role in supporting the firm\u2019s anti-money laundering (AML) and counter terrorist financing (CTF) efforts. Responsibilities: * Analyze new...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    1 month ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Analyst OpportunityWe are seeking a highly skilled Compliance Analyst to join our team in the Americas region, covering the Cayman, Bermuda, and BVI offices. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring compliance with anti-money laundering, counter terrorist financing, and...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Compliance Analyst

    2 weeks ago

    London, Greater London, United Kingdom Compliance Wise Full time

    {"h1": "Compliance Analyst Job Description", "p": "At Compliance Wise, we are seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.",...

  • Compliance Analyst

    1 week ago

    London, Greater London, United Kingdom Compliance Wise Full time

    Compliance Wise is seeking a highly skilled Compliance Analyst to join our team in the Americas region. As a key member of our Compliance team, you will play a critical role in supporting our global operations and ensuring that we maintain the highest standards of compliance and risk management.Duties and ResponsibilitiesAssess AML/CTF risks and determine...

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Compliance Risk Analyst

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...

  • Risk and Compliance Specialist

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Compliance Risk AnalystWe are working with a well-respected London law firm who are looking for a Compliance Risk Analyst to join their team. This is a hybrid role with three days based in the office and two days working from home. The successful candidate will have 1 year of experience working in professional services, including at least 6 months of...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Collaborate with the front office team,...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. The successful candidate will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Collaborate with the front office team,...

  • Compliance Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance function, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...

  • Compliance Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance function, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...

  • Compliance Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading investment management firm in London, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance function, you will play a critical role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate with...

  • Compliance Risk Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance department, you will play a vital role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...

Compliance Analyst- Hybrid

3 months ago

London, Greater London, United Kingdom Page Personnel Full time

My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role. Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role.

Client Details

My client is an innovative and rapidly growing FinTech company at the forefront of financial services, based in Central London. Their mission is to reshape the industry by delivering cutting-edge solutions that prioritise transparency, efficiency, and customer satisfaction.

Description

  • Regulatory Compliance: Monitor, review, and ensure adherence to all relevant financial regulations and standards, including FCA guidelines, AML, KYC, and GDPR.
  • Policy Development: Assist in the development, implementation, and continuous improvement of compliance policies, procedures, and controls.
  • Risk Management: Identify potential compliance risks and provide recommendations to mitigate them, ensuring the company remains compliant with evolving regulations.
  • Monitoring & Reporting: Conduct regular compliance audits, prepare reports, and present findings to senior management.
  • Training & Support: Deliver compliance training to staff across the organisation and provide ongoing support to ensure understanding and adherence to regulatory requirements.
  • Liaison: Act as the primary point of contact for regulatory bodies and internal stakeholders on compliance-related matters.

Profile

  • Experience: Proven experience as a Compliance Analyst in the financial services industry, preferably within a FinTech environment.
  • Knowledge: Strong understanding of UK financial regulations, including FCA, AML, KYC, and GDPR.
  • Analytical Skills: Excellent analytical skills with the ability to identify and assess risks, and make sound recommendations.
  • Communication: Strong verbal and written communication skills, with the ability to explain complex regulatory requirements clearly and concisely.
  • Adaptability: Ability to thrive in a fast-paced, dynamic environment, with a proactive approach to problem-solving.
  • Hybrid Working: Comfortable with a hybrid working model, combining both in-office and remote work.

Job Offer

  • Innovation: Be part of a company that's transforming the financial services industry with innovative solutions.
  • Career Growth: Opportunity to transition into a permanent role, with scope for career advancement in a rapidly expanding company.
  • Central Location: Work in the heart of Central London, with easy access to top amenities and transport links.
  • Supportive Environment: Join a collaborative team that values diversity, inclusivity, and professional development.
  • Hybrid working