Compliance Analyst - International Bank

Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance.

Client Details

The client is a leading international bank with a strong global presence, who pride themselves on ethical banking practices. The company offers a full spectrum of banking services including retail, corporate, rural, digital banking, insurance, and investment products.

Description

• Monitor and assess compliance with regulatory requirements and internal policies.
• Develop and implement compliance frameworks, including policies and procedures.
• Conduct regular reviews and audits to ensure adherence to compliance standards.
• Investigate and resolve compliance issues, including those reported internally.
• Stay informed on regulatory changes and collaborate with senior management to foster a culture of compliance.

Profile

• Degree/MBA and relevant professional certifications in Compliance.
• Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.
• Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment.
• Integrity and a commitment to upholding ethical standards.

Job Offer

• Competitive salary ranging from £35,000 to £50,000 per annum, pending experience.
• Attractive pension scheme.
• Opportunities for career development within a large organisation.
• A professional and supportive work environment in London.

If you are ready to take the next step in your career as a Compliance Analyst in the Financial Services industry, we encourage you to apply for this exciting opportunity!