About Our Client
This is an opportunity to join a well-established, professional services organisation with a robust presence in London. The company is a medium-sized entity offering a collaborative working environment and a focus on delivering compliance excellence.
Job Description
* Analyse financial crime risks and recommend appropriate mitigation strategies.
* Ensure adherence to regulatory requirements and internal compliance policies.
* Review and enhance financial crime compliance frameworks and procedures.
* Conduct periodic audits and prepare detailed compliance reports.
* Support the preparation of training materials for the wider team on financial crime risks.
* Collaborate with internal departments to address compliance concerns effectively.
* Monitor industry developments and advise on their potential impact on compliance policies.
* Assist in responding to external regulatory inquiries in a timely and accurate manner.
The Successful Applicant
A successful Senior Analyst - Financial Crime Compliance should have:
* A strong understanding of financial crime regulations and compliance requirements.
* Proven experience in risk and compliance roles within the professional services industry.
* Excellent analytical skills and attention to detail.
* Proficiency in preparing reports and conducting audits.
* The ability to communicate effectively and collaborate with cross-functional teams.
* Relevant professional qualifications in risk or compliance are desirable.
What's on Offer
* A competitive salary range of £40,000 to £45,000 per annum.
* Hybrid working arrangements to support work-life balance.
* An opportunity to work in a leading London-based professional services firm.
* Exposure to complex and engaging compliance projects.
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