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Compliance Analyst

1 month ago

London, UK, United Kingdom Meraki Talent Full time
Meraki Talent are currently working with a fantastic organisation within the Asset Management sector.

There is a Excellent opportunity for an experienced compliance analyst to join their team, this role is based in central London and operates on hybrid model.

Key Responsibilities include.
  • Assisting with Regulatory compliance with CASS ie CASS RP and client Money acknowledgement letters
  • Assisting with development of training programs
  • Ensuring companies Compliance
  • Supporting our client’s compliance services to their clients, including CoSec filings and regulatory reporting.
  • Dealing with risk assessment, policies, compliance manual and regulatory registers
  • Annual FATCA/CRS compilation and filing, company house filings setting and reporting On KPIs requested by senior management.
  • Preparing RegData/ Connect reports.
  • Providing company secretarial services for clients
  • Heavily involved in running compliance projects.
The ideal candidate will be.
  • Able to read and interpret the FCA handbook.
  • Have 2/3 years’ experience in investment firms or equivalent.
  • Educated to a degree level.
  • Great knowledge of Compliance issues and regulatory requirements.
  • Experienced in asset management or private equity firms.
  • Great MS office software skills.
  • Very organised and good at prioritising tasks
Experience of at least 1 year working with CASS is desirable but no essential.

They are looking for a candidate who is a provocative worker, self-motivated, team player and is also looking to develop within the organisation and willing to learn.

Please do not hesitate to contact Ade Kargbo for a private & confidential discussion regarding this excellent permanent opportunity. Full job description is available upon request from suitable applicants.

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