1. Part of the Financial Crime Compliance Team.
2. Stakeholder engagement.
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
3. Analyse financial crime risks and recommend appropriate mitigation strategies.
4. Ensure adherence to regulatory requirements and internal compliance policies.
5. Review and enhance financial crime compliance frameworks and procedures.
6. Conduct periodic audits and prepare detailed compliance reports.
7. Support the preparation of training materials for the wider team on financial crime risks.
8. Collaborate with internal departments to address compliance concerns effectively.
9. Monitor industry developments and advise on their potential impact on compliance policies.
10. 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:
11. A strong understanding of financial crime regulations and compliance requirements.
12. Proven experience in risk and compliance roles within the professional services industry.
13. Excellent analytical skills and attention to detail.
14. Proficiency in preparing reports and conducting audits.
15. The ability to communicate effectively and collaborate with cross-functional teams.
16. Relevant professional qualifications in risk or compliance are desirable.
What's on Offer
17. A competitive salary range of £40,000 to £45,000 per annum.
18. Hybrid working arrangements to support work-life balance.
19. An opportunity to work in a leading London-based professional services firm.
20. Exposure to complex and engaging compliance projects.
If you are ready to take on a challenging yet rewarding role in financial crime compliance, we encourage you to apply today!