London Jobs |
Manchester Jobs |
Liverpool Jobs |
Nottingham Jobs |
Birmingham Jobs |
Cambridge Jobs |
Glasgow Jobs |
Bristol Jobs |
Wales Jobs |
London Jobs |
Manchester Jobs |
Liverpool Jobs |
Nottingham Jobs |
Birmingham Jobs |
Cambridge Jobs |
Glasgow Jobs |
Bristol Jobs |
Wales Jobs |
Oil & Gas Jobs |
Banking Jobs |
Construction Jobs |
Top Management Jobs |
IT - Software Jobs |
Medical Healthcare Jobs |
Purchase / Logistics Jobs |
Sales |
Ajax Jobs |
Designing Jobs |
ASP .NET Jobs |
Java Jobs |
MySQL Jobs |
Sap hr Jobs |
Software Testing Jobs |
Html Jobs |
Job Location | Greater Manchester |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
SENIOR COMPLIANCE ANALYST- Permanent - Central LondonBecome 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 proactively joining and supporting the business transformation with new projects in the U.K. and Middle East (i.e. Dubai).RESPONSIBILITIES OF A SENIOR COMPLIANCE ANALYSTPerform external audits in consultation with business process owners and enterprise riskLiaising 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 TeamCoordinate 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 standardsSKILLS REQUIRED FOR THE SENIOR COMPLIANCE ANALYSTPrevious Compliance Monitoring and/or auditing experience with knowledge of Enterprise Risk, AML/CFT and FCA rules. Experience working in acorss Information security frameworks will be desirable.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.3-6 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 SENIOR COMPLIANCE ANALYSTWork in an agile and forward-thinking environmentWorking on exciting new projects in the Middle East (any previous experience would stand out!)Potential for remote workingHOW TO APPLY FOR THE SENIOR COMPLIANCE ANALYST ROLE:Submit your CV to Aran Connery at LT Harper immediately!