Compliance Analyst - Payments - Page Personnel Finance : Job Details

In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO.

Client Details

Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider.

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.

Profile

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.

Job 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.