Compliance Policy Analyst

1 month ago


West Malling, United Kingdom Clearwater People Solutions Full time

Compliance Policy Analyst - 6 month contract

Are you passionate about ensuring regulatory compliance within a dynamic and fast-paced environment? I am seeking a talented individual to join an organisation as a Compliance Policy Analyst on a contract basis.

Key Responsibilities:

Conduct a thorough review of their compliance policies and 1LOD operating procedures.
Map these policies and procedures to regulatory requirements, ensuring alignment with standards set by regulatory bodies.
Provide assurance that their most impacted policies and procedures are fully compliant with relevant regulations.
Implement thematic monitoring strategies to proactively identify and address compliance risks within the operations.Required Knowledge and Skills:

In-depth knowledge of FCA rules and regulations.
Experience in mapping policies and/or procedures to regulatory requirements, preferably with a focus on FCA and/or the Payment Services Regulator.
Strong analytical skills and attention to detail.
Excellent communication and interpersonal skills.
Ability to work independently and collaboratively within a team environment.
Proven track record of driving compliance initiatives and delivering results.

If you're ready to make a significant impact on regulatory compliance and contribute to ongoing success, we encourage you to apply



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