Compliance Analyst
Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided. This is a 12 month fixed term contract.
This role reports into the Risk Manager and focus on areas of Risk, Compliance and Data Protection.
Duties will include:
- Compliance monitoring, testing the banks monitoring plan and make recommendations
- Manage regulatory risk horizon tracker and risk assessments
- Maintain compliance logs and updates through the Compliance Report
- Assist the DPO with UK GDPR compliance
Our client is looking for someone to start the role ASAP therefore interviews will be taking place next week, please apply today!
Reference: 52407851
Please note Reed.co.uk does not communicate with candidates via Whatsapp, and we will never ask you to provide your bank, passport or driving licence details during the application process. To stay safe in your job search and flexible work, we recommend visiting JobsAware, a non-profit, joint industry and law enforcement organisation working to combat labour market abuse. Visit the JobsAware website for information and free expert advice for safer work.
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