Legal Compliance Analyst

1 month ago


Tonbridge amp Mallin Kent, United Kingdom Talent Guardian Full time

Talent Guardian is partnering with, an established Property Lender, based in Maidstone, in their search for a Compliance Analyst. This role requires a self-motivated individual with strong analytical and communication skills to join the Compliance team reporting into the Senior Compliance Manager.

The Compliance Analyst will assist the Internal Review Manager in the monthly checking program, including end-to-end journey reviews, call monitoring, and document reviews. This role ensures compliance with policies, lending criteria, and regulatory standards.

Conducting regular monthly monitoring of case activity according to the Compliance framework process:
Call monitoring.
Webchat records monitoring
Documenting and reporting monitoring outcomes.
Ensuring compliance with company policies, lending criteria, and procedures
Considering risk and data protection issues in daily activities
Experience in financial services, preferably in mortgages
Essential experience in compliance monitoring/QC
Join a dynamic team and contribute to maintaining regulatory compliance and operational excellence.


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