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Job Specification

Senior Compliance Analyst – Banking experience required

£45K - £55K & Benefits | City
Ref: 3403R

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Anti Money Laundering (inc CDD/KYC) / Permanent

Our client, the London branch of an overseas banking group are looking to hire a Senior Compliance Analyst to directly support the Head of Compliance. In this interesting & varied role, duties include;
• Assist in managing the Compliance Monitoring Program and perform gap analysis to identify areas for improvement
• Take part in the annual review of Global Policies to perform a business impact analysis, identify areas of improvement as they relate to the business and propose policy and procedure updates based upon assessment results
• Assist in compiling and responding to due diligence inquiries
• Keeping abreast of regulatory developments that impact on the business globally
• Completion of client identity records and updating of associated client PEP/Sanction and high-risk customer screening logs
• Assisting the team with transaction monitoring, Sanctions/PEPs screening processes/reports
• Involvement in various ad-hoc compliance requests or projects
You should have good COBS compliance experience in a similar organisation, with an understanding of AML requirements. NB Nice pleasant company based in the heart of the City.
For further information or a confidential no obligation discussion, please feel free to call David Crook on 020 7330 6963 or send your details to him at

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