Compliance Analyst

12 MONTHS CONTRACT Highlighted below are some of the incumbent’s key responsibilities. ▪ Assist the Compliance team with day-to-day support to the London Business on all regulatory matters. ▪ Assisting in training the London branch on regulatory changes ▪ Assisting with regulatory reporting ▪ Assisting with Compliance Monitoring Core Responsibilities ▪ Support the team with compliance monitoring reviews. ▪ Assist with the completion of regulatory reports, ▪ Assist with the internal processes relating to breaches and gifts and hospitality. ▪ Assist with customer complaints handling. ▪ Assist in collating information/MI for submissions to London committees, Head Office and the UK regulators etc. ▪ Provide administrative support, creating, reviewing, and updating policies and procedures. ▪ Assist with the preparation of training material and other presentations as required. ▪ Assist with financial crime related tasks including payments screening and requests for information (RFIs) as and when required.