Compliance Audit Analyst

5 days ago

Bromley, United Kingdom Trust Payments Full time

Trust Payments have an exciting opportunity for a **Compliance Audit Analyst** to join the team.

Location: Bromley

**Salary**: Competitive + Benefits

**About Us**:
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading FintechPayments group.

**Compliance Audit Analyst** - The Role:
The role of Compliance Analyst, Audit & Remediation Support is to support the Compliance Department and the organisation, in addressing the organisation compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, executionof strategies to prevent money laundering and combating finance terrorism.

**Compliance Audit Analyst** - Key Responsibilities:

- Assist the Compliance Team in compliance matters
- End to end process of ongoing Customer Database Data Integrity checks & processes
- Presenting findings and recommendations to Team Leader with the proposed actions and the timelines to remediate
- Assist in audit and remediation engagements
- Responsible of track reporting of identified observation during AML audits
- Regular interactions and participate in regular meetings with the relevant stakeholders to track and update the progress
- Responsible to carry out a monthly sampling checks on previously onboarded/ customer reviews merchants as % of samplings determined by the MLRO and Chief Compliance Officer from time to time, as follows
- Communicate on time, any findings to the relevant head of department
- Regular update to the MLRO by means of reporting on findings and status of remediation
- Demonstrate an understanding of the issues and problems raised and proposes viable solutions within the acceptable scope
- Maintain detailed knowledge of current practice within own area of experience

**Compliance Audit Analyst** - You:

- Degree (or equivalent) or comparable work experience required. Must have 1 to 2 years relevant local working experience in a compliance role
- Broad and/or in-depth technical compliance knowledge in relation to AML/CFT
- Knowledge of regulations and procedures
- Experience in Banking and Financial Services industry, in particular to card schemes and other alternative payments, will be considered as an asset
- Detail oriented with good organizational skills and problem management skills
- The ability to escalation when appropriate
- Able to execute responsibilities with mínimal supervision; ability to prioritise multiple tasks and bring tasks to completion with established timeframes
- Clear and concise verbal and written communication with ability to explain complex requirements in a clear and concise way
- Developing, implementing, promoting and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner
- Proficiency in Microsoft Office; Word, Excel & PowerPoint
- Conscientious, reliable and hardworking and able to work unsupervised
- Good communication skills and high standard of written/verbal communication is essential
- Attention to detail and diligence and assess potential legal and compliance issues
- Be able to work under pressure to meet tight reporting deadlines

**Compliance Audit Analyst** -Benefits:

- Opportunity to be part of a rapidly scaling and market leading Fintech business
- Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders
- Family friendly enhanced benefits/policies
- Pension, Healthcare, Life Assurance

To submit your CV for this exciting **Compliance Audit Analyst** opportunity, please press ‘Apply’ now.

  • Compliance Audit Team Leader

    5 days ago

    Bromley, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a **Compliance Audit Team Leader **to join the team. Location: Bromley **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model...

  • Pensions Regulation Analyst

    2 weeks ago

    Bromley, United Kingdom James Frank Associates Full time

    Pensions Regulation Analyst Job SummaryWe are seeking a Pensions Regulation Analyst to join our team at James Frank Associates. In this role, you will be responsible for ensuring compliance with regulatory requirements, particularly in the pensions sector.Key Responsibilities:Review and verify pension reports to ensure accuracy and compliance with regulatory...

  • Credit Risk Analyst

    4 days ago

    Bromley, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a **Credit Risk Analyst **to join the team. Location: Bromley **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has...

  • Compliance Officer

    5 days ago

    Bromley, United Kingdom Evergreen Finance London Limited Full time

    Evergreen Finance London Limited have been developing speciality financial vehicles in the UK since 2014. As a data and AI-driven company, we utilise the most advanced and innovative technology to facilitate the highest practices of consumer lending. Our Award winning brand, moneyboat.co.uk offers short term, direct lender loans from £200 - £1,500 for up...

  • Senior Audit Manager

    2 months ago

    Bromley, United Kingdom CV-Library Full time

    Bennett & Game are partnering with a growing and forward thinking accountancy practice in Bromley, who are recruiting for a Senior Audit Manager, to grow the audit function of the company This Chartered Accountancy Practice, haven't been auditing for 15 years, but due to continued growth and demand, they are looking to grow the audit function of their...

  • Senior Audit Manager

    1 month ago

    Bromley, United Kingdom Bennett and Game Recruitment LTD Full time

    Bennett & Game are partnering with a growing and forward thinking accountancy practice in Bromley, who are recruiting for a Senior Audit Manager, to grow the audit function of the company This Chartered Accountancy Practice, haven't been auditing for 15 years, but due to continued growth and demand, they are looking to grow the audit function of their...

  • Financial Services Compliance Expert

    2 weeks ago

    Bromley, United Kingdom James Frank Associates Full time

    About the RoleJames Frank Associates is a market-leader in the Financial Services industry, and we are currently seeking a Financial Services Compliance Expert to join our team. As a Compliance Analyst, you will play a critical role in ensuring that our company meets all relevant regulatory requirements.Key Responsibilities:Conduct regular checks of...

  • Fraud Analyst

    2 days ago

    Bromley, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a **Fraud Analyst** to join the team. Location: Bromley **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled...

  • IT Data Analyst/ IT Business Analyst

    3 weeks ago

    Bromley, United Kingdom CV-Library Full time

    Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

  • PMO Analyst

    4 weeks ago

    Bromley, United Kingdom Finitas Full time

    Job DescriptionNew Opportunity: PMO Analyst!As a PMO Analyst, you will support the delivery of the organisation's strategic programme, working on a variety of large-scale IT and business change projects. Collaborating with cross-functional teams and stakeholders, you will help drive efficiency, governance, and successful outcomes in an inclusive and...

  • Senior Finance Analyst

    4 days ago

    Bromley, United Kingdom Eames Consulting Full time

    **Senior Finance Analyst** Great opportunity for a Senior Finance Analyst to join one of the UK most established insurance brands. The Role is on a permanent basis and is based within their Bromley office and will see you providing detailed financial and strategic analysis whilstdriving productivity and actively engaging with stakeholders. You will be...

  • IT Data Analyst

    4 weeks ago

    Bromley, United Kingdom CV-Library Full time

    Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

  • IT Support Analyst

    5 days ago

    Bromley, United Kingdom Pearson Whiffin Recruitment Ltd Full time

    **IT Support Analyst** **Bromley - OFFICE BASED** **Fixed Term Contract** **£35,000 - £45,000 per annum** **Full Time** - Technical Requirements: Desktop and Laptop Support, Laptop and Desktop deployment and build, Printers and Scanners, Microsoft Office, Windows OS, Adobe, Cintra, CRM, CAD, peripheral hardware, Mobiles, Tablets_ Pearson Whiffin...

  • Compliance Team Leader

    19 hours ago

    Bromley, United Kingdom Julie Rose Recruitment Full time

    The **Compliance Team Leader** will need to develop employees, provide feedback on performance and assign work appropriately. There may also be a need to hire and train new staff. **Key Responsibilities & Duties of the Compliance Team Leader**: - Keep up to date with all regulatory and statutory changes, ensuring policies are updated and shared across the...

  • IT SQL/reporting Analyst

    2 hours ago

    Bromley, United Kingdom C2 Recruitment - Retail, Hospitality & Leisure Specialists Full time

    **IT SQL/Reporting Analyst - Bromley** **Salary: £28,000-£32,000 per annum - Location: Homebased** **As an IT SQL/Reporting Analyst you will be required to**: Build and maintain custom reports and scripting in START2 and RSStock. Predominantly using: - C# - T-SQL - SSRS - Responsible for support additional parts of their infrastructure, including but...

  • Compliance Officer for Recruitment Company

    1 hour ago

    Bromley, United Kingdom Price Personnel Ltd Full time

    **We are looking for a strong administrator to work within this Education Agency to provide a robust compliance service to a team of Consultants.** **Responsibilities** - Manage day to day compliance monitoring and investigation activity - Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks - Deal with all...

  • Risk Compliance Officer

    5 days ago

    Bromley, United Kingdom Clear Futures Recruitment Ltd Full time

    Risk and Compliance OfficerBromley, HybridAre you an experienced professional in risk and compliance, ready to take on a dynamic role in the legal sector? We’re seeking a Risk and Compliance Officer to join a forward-thinking team in a highly respected law firm.As part of the Risk and Compliance department, you’ll play a crucial role in developing and...

  • Risk Compliance Officer

    6 days ago

    Bromley, United Kingdom Clear Futures Recruitment Ltd Full time

    Risk and Compliance OfficerBromley, HybridAre you an experienced professional in risk and compliance, ready to take on a dynamic role in the legal sector? We’re seeking a Risk and Compliance Officer to join a forward-thinking team in a highly respected law firm.As part of the Risk and Compliance department, you’ll play a crucial role in developing and...

  • Risk Compliance Officer

    6 days ago

    Bromley, United Kingdom Clear Futures Recruitment Ltd Full time

    Risk and Compliance OfficerBromley, HybridAre you an experienced professional in risk and compliance, ready to take on a dynamic role in the legal sector? We’re seeking a Risk and Compliance Officer to join a forward-thinking team in a highly respected law firm.As part of the Risk and Compliance department, you’ll play a crucial role in developing and...

  • Risk Compliance Officer

    5 days ago

    Bromley, United Kingdom Clear Futures Recruitment Ltd Full time

    Risk and Compliance OfficerBromley, HybridAre you an experienced professional in risk and compliance, ready to take on a dynamic role in the legal sector? We’re seeking a Risk and Compliance Officer to join a forward-thinking team in a highly respected law firm.As part of the Risk and Compliance department, you’ll play a crucial role in developing and...