20 Aug 2019

Senior Compliance Analyst

Ref 32568

Our client is seeking a Senior Compliance Analyst to be responsible for the day to day management and performance of the activities of the department.

Duties and responsibilities

  • Perform risk assessments to understand risk level, significance and scope, and to inform priorities for compliance testing
  • Ensure that your findings are recorded and followed up with management so that issues can be rectified
  • Investigate irregularities and non-compliance issues
  • Report back to business functions on current risk and compliance performance
  • Highlight or escalate areas of concern
  • Contribute to robust and effective compliance controls across the Group
  • Assist in the gathering of internal information in response to regulatory requests
  • Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)

Key Competencies:

  • Ability to work under pressure and meet deadlines
  • Methodological and organised
  • Excellent communication skills
  • Self-motivated with the ability to work independently as well as in a team with minimal supervision
  • Critical problem-solving ability
  • An ability to analyse and interpret information quickly



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