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Job Details

Risk & Compliance Analyst - London

London, Greater London, United Kingdom, £40,000 - £50,000 , Permanent

Posted: 13hours ago

Description:

COMPLIANCE ANALYST- Permanent - Central London

Become a Compliance analyst for a financial services company that powers many well-known companies, including top tech firms and challenger banks.
You can gain experience by working with the head of information security and proactively joining and supporting the business transformation with new projects in the U.K. and Middle East (i.e. Dubai).

RESPONSIBILITIES OF A COMPLIANCE ANALYST

Assist external audits in consultation with business process owners and enterprise risk
Liaising with the FCA to co-ordinate and arrange regulatory audits and reviews.
You will be assisting the business with their security needs relating to data quality and compliance.
Provide in-house audit/consultative assessments for gap analysis and remediation.
Stay on top of key audit items and risks as governed by audit and risk committee, especially with the absence of 3rd line of defence for Technology in Audit Team
Coordinate internal audit, external audit, regulatory and SOX reviews to help represent the company from a technology risk perspective.
Drive policy and strategy based on compliance standards

SKILLS REQUIRED FOR THE COMPLIANCE ANALYST

Previous Compliance Monitoring and/or auditing experience with knowledge of Enterprise Risk, AML/CFT and FCA rules
Strong relationship building skills; act as an advisor to senior stakeholders about the business in their teams & projects including proposal of enhanced processes & policies.
Excellent understanding of PCI DSS, SOX 1/2, ISO standards.
Have a Proactive approach to working, showing creativity and being able to think outside the box.
1-3 years' experience within a compliance or business risk environment is essential.
Have a good understanding of technology to help audit team

BENEFITS OF BEING A COMPLIANCE ANALYST

Work in an agile and forward-thinking environment
Working on exciting new projects in the Middle East.

HOW TO APPLY FOR THE COMPLIANCE ANALYST ROLE:

Submit your CV to Aran Connery at LT Harper immediately

Job Details

1078178257
London, Greater London, United Kingdom
Permanent
£40,000 - £50,000