Compliance Analyst- Fintech
- Employer
- Confidential
- Location
- London
- Salary
- 38000.00 - 38000.00 GBP Annual + GBP38k plus benefits
- Closing date
- 1 Feb 2021
View more
- Employer Sector
- Accountancy Practice
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance
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We require a compliance analyst with experience of working in a financial services environment with excellent analytical and research skills. The ideal candidate would also have some Arabic language skills.
The key responsibilities would include;
* Planning, preparation & management of compliance certifications and audit.
* Ongoing auditing and reporting on the organization's compliance
* Collaborate across all business functions to create a culture of compliance.
* Assist in planning & performance of risk assessments to understand risk level, significance and scope
* Assist external audits in consultation with business process owners and enterprise risk.
* Support management with testing of controls independent of audit schedule.
* Proactively researching to stay up to date with regulations and rules
The ideal candidate will be ICA qualified with a minimum of three years compliance experience in a global financial services environment.
In return our fast growing customer will offer many opportunities for career progression and an excellent package and work environment
The key responsibilities would include;
* Planning, preparation & management of compliance certifications and audit.
* Ongoing auditing and reporting on the organization's compliance
* Collaborate across all business functions to create a culture of compliance.
* Assist in planning & performance of risk assessments to understand risk level, significance and scope
* Assist external audits in consultation with business process owners and enterprise risk.
* Support management with testing of controls independent of audit schedule.
* Proactively researching to stay up to date with regulations and rules
The ideal candidate will be ICA qualified with a minimum of three years compliance experience in a global financial services environment.
In return our fast growing customer will offer many opportunities for career progression and an excellent package and work environment
You need to sign in or create an account to save a job.
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