25 Nov 2019

Senior Compliance Analyst

Ref 32831

Our client is seeking an individual with 3-5 years’ experience within a Compliance background, preferably in Trust or Insurance to join their team as a Senior Compliance Analyst.

Key duties:

  • Supporting the MLRO, MLCO and CO in fulfilling their duties 
  • Assist in the preparation of reports to the Board of regulated companies  
  • Monitor compliance with laws, regulations and internal policies 
  • Assist in the gathering of internal information in response to regulatory requests 
  • Undertaking Compliance monitoring testing, client reviews , transaction monitoring and testing of regulatory registers 
  • Preparing Sanction and Regulatory news updates 
  • Assisting in the preparation of policies, procedures and controls, the review of AML/CFT and Compliance Manuals and preparing statutory returns to the regulators 
  • Investigate irregularities and non-compliance issues 

Applicants must hold a compliance/AML qualification or professional body accreditation, have a working knowledge of Microsoft Office, specifically Word and Excel, be a team player and demonstrate good literacy skills.

 

Register with us
Get to Know Gemma Le Page
Customer Service Award 2019