Compliance Analyst

2 weeks ago

High Wycombe HP HJ, United Kingdom Cash Converters UK Stores Ltd Full time £30,000 - £35,000 per year

About Us

Cash Converters UK is a nationwide retailer and financial services provider and part of the Cash Converters International Group, committed to responsible retailing and regulatory excellence. We're looking for a proactive and detail-oriented Compliance Analyst to join our UK Risk & Compliance team and help ensure that we operate to the highest standards across all regulated and non-regulated activities.

The Role

As a Compliance Analyst, you'll work closely with the Compliance Manager to support the business plan and deliver the annual Compliance Monitoring Plan (CMP). You'll play a key role in safeguarding our operations and customer interests by:

  • Conducting monitoring activities to assess adherence to national laws, regulations, and internal policies.
  • Identifying potential control weaknesses and recommending future monitoring requirements.
  • Analysing and presenting findings with practical, execution-focused recommendations.
  • Providing clear, pragmatic guidance to the business on a variety of compliance issues.
  • Supporting anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing (CPF) efforts.
  • Investigating and reporting internal Suspicious Activity Reports (SARs), liaising with the company Money Laundering Reporting Officer (MLRO).
  • Supporting and escalating any potential data breaches to the Data Protection Officer (DPO) as required.

What We're Looking For

We'd love to hear from you if you have:

  • Experience in a compliance, risk, or regulatory environment (financial services experience advantageous).
  • Strong analytical and problem-solving skills with attention to detail.
  • Excellent communication skills, able to convey complex information clearly.
  • The ability to work independently, manage multiple priorities, and meet deadlines.
  • A collaborative mindset to integrate compliance objectives across business units.
  • Achieved or working towards a recognised compliance qualification (e.g. ICA/CISI)

Why Join Us

  • Hybrid working: split between our High Wycombe office and remote work.
  • A supportive culture that values professional development and continuous learning.
  • The chance to make a real impact in a growing, customer-focused organisation.

Job Types: Full-time, Permanent

Pay: £30,000.00-£35,000.00 per year

Benefits:

  • Company pension
  • Employee discount
  • On-site parking
  • Store discount

Work Location: In person

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