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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
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

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