Compliance Analyst

12 MONTHS CONTRACTHighlighted 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 MonitoringCore 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.