Compliance Monitoring Specialist

3 weeks ago


Tunbridge Wells, Kent, United Kingdom Insight Select Careers Full time

Compliance Monitoring Analyst Role

A Compliance Monitoring Analyst is required to complete compliance checks on multiple communication channels for a Market Leader in Financial Services.

Key Responsibilities:

  • Reviewing payment transactions and highlighting any concerns
  • Producing reports on findings and testing completed
  • Providing recommendations to senior management
  • Working with other departments to run through compliance procedures

Essential Skills & Experience:

  • Previous experience in a compliance position
  • Knowledge of FCA regulations
  • Keen interest in the financial sector
  • A keen eye for detail
  • An excellent communicator
  • Hard-working and ambitious
  • A team player who thrives when working with others towards shared goals

Package:

  • Up to £30,000 basic salary depending on experience
  • 22 days annual leave + Bank holidays (pro rata)
  • Discretionary bonus
  • Pension Scheme


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