Compliance Analyst

Compliance Analyst

City of London

Permanent/Office based 5 days p/week

£40,000 pa

cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.

The successful candidate will need to assist the Compliance function and the Senior Manager, Monitoring, Testing and Governance in delivering BAU activities and strategic objectives.

Responsibilities

• Conduct Monitoring and Testing thematic and periodic reviews as per the timescales outlined in the Compliance Monitoring and Testing plan.
• Update the Monitoring and Testing Action Tracker, ensure action completion by the action owners and document suitable evidence of action closure.
• Maintain the Compliance Policy register and assist the senior manager in updating Compliance Policies where required...