FTC Compliance Analyst
Job Ref: LF
40750
Our client is seeking a Compliance Analyst on a 4-month contract to support the delivery of their compliance framework and assist with ongoing monitoring and regulatory obligations. This fixed-term role is ideal for an experienced compliance professional who can quickly step in to support monitoring reviews, CDD oversight and regulatory reporting!
Location
Duties for this role include, but are not limited to:
- Carrying out compliance monitoring reviews.
- Supporting CDD oversight and reviewing client information where required.
- Maintaining compliance registers and tracking actions.
- Assisting with regulatory reporting and associated documentation.
- Acting as a designate for MLRO/MLCO responsibilities when appropriate.
- Conducting ongoing client screening and ad-hoc testing.
- Supporting updates to policies, procedures and internal controls.
- Assisting with the Business Risk Assessment and related compliance processes.
Skills / Qualifications
The ideal candidate will have 3-5 years' experience in compliance or risk, ideally with exposure to compliance monitoring programmes. They will hold or be working toward a relevant professional qualification and have strong knowledge of AML/CFT requirements and the GFSC Handbook. Excellent communication, organisation and IT skills are essential, along with a proactive approach and alignment to values such as integrity, client focus and excellence.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.