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Senior Compliance Analyst

Employer
LT Harper
Location
London, UK
Salary
Competitive
Closing date
26 Nov 2020

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Sector
Accountancy
Contract Type
Permanent
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Job Details

I am currently working with a leading Financial Services organization. They are looking for a Senior Compliance Analyst to join their fast-growing team to support global business transformations.

RESPONSIBILITIES OF A SENIOR COMPLIANCE ANALYST

* Assist external audits in consultation with business process owners and enterprise risk

* Liaising with the FCA to co-ordinate and arrange regulatory audits and reviews.

* You will be assisting the business with their security needs relating to data quality and compliance.

* Provide in-house audit/consultative assessments for gap analysis and remediation.

* Stay on top of key audit items and risks as governed by audit and risk committee, especially with the absence of 3rd line of defense for Technology in Audit Team

* Coordinate internal audit, external audit, regulatory, and SOX reviews to help represent the company from a technology risk perspective.

* Drive policy and strategy based on compliance standards

SKILLS REQUIRED FOR THE SENIOR COMPLIANCE ANALYST

* Previous Compliance Monitoring and/or auditing experience with knowledge of Enterprise Risk, AML/CFT, and FCA rules

* Strong relationship-building skills; act as an advisor to senior stakeholders about the business in their teams & projects including the proposal of enhanced processes & policies.

* Excellent understanding of PCI DSS, SOX 1/2, ISO standards.

* Have a Proactive approach to working, showing creativity, and being able to think outside the box.

* 2-5 years' experience within a compliance or business risk environment is essential.

* Have a good understanding of technology to help the audit team

BENEFITS OF BEING A SENIOR COMPLIANCE ANALYST

* Work in an agile and forward-thinking environment

* Remote working

HOW TO APPLY FOR THE COMPLIANCE ANALYST ROLE:

Submit your CV to Jack Lamport at LT Harper immediately
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