Compliance Monitoring Analyst

Company:  CV-Library
Location: Tunbridge Wells
Closing Date: 25/10/2024
Salary: £30,000 Per Annum
Hours: Full Time
Type: Permanent
Job Requirements / Description
Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells /Contract Overview:   A Market Leader in Financial Services are currently seeking a Compliance Monitoring Analyst to join their team to complete compliance checks on multiple communication channels.   Role & Responsibilities: Completing daily reviews of communications including emails, calls and letters Reviewing payment transactions and highlighting any concerns Producing reports on findings and testing completed Provide recommendations to senior management Working with other departments to run through compliance procedures with them  Essential Skills & Experience: Previous experience in a compliance position Knowledge of FCA regulations Keen interest in the financial sector A keen eye for detail An excellent communicator Hard-working and ambitious A team player who thrives when working with others towards shared goals  Package: Up to £30,000 basic salary depending on experience 22 days annual leave + Bank holidays (pro rata) Discretionary bonus Pension Scheme  Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells / Contract
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