About Our Client
Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider.
Job Description
* Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO).
* Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc.
* Assist with Customer Risk Assessments.
* Conduct the assigned compliance tests as part of the Compliance Monitoring Programme.
* Monitor transactions activity to ensure alerts are analysed and actioned in accordance to company procedures.
* Monitor continuous screening for sanctions, PEPs and adverse media.
The Successful Applicant
A successful Compliance Analyst should have:
* A degree or background in either Law or Finance.
* Qualifications - ICA, ACAMS, CISI (Highly desirable).
* Previous experience within a compliance function.
* Previous experience within a UK Payments, Fintech, or FX business.
* Strong understanding of UK financial regulations and compliance requirements.
What's on Offer
* An attractive salary ranging from £33,500 to £36,500, depending on the candidate's skills and qualifications.
* Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI).
* Opportunity to work in a professional and supportive environment
* Workplace in the vibrant city of London
* Chance to grow and learn within the payments and financial services industry
We invite all qualified candidates who are passionate about financial services and compliance to apply. This is a fantastic opportunity to grow your career in a reputable company within the industry.
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