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Governance & Compliance Analyst

Employer
Lloyd Recruitment Services Ltd
Location
UK
Salary
Competitive
Closing date
31 Jan 2022

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Sector
Technology & New Media
Contract Type
Permanent
Hours
Full Time
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Governance & Compliance Analyst

** To £40,000 ** With work from home option for c. 2/3 Days a week ** Pension** Life Assurance ** Private medical insurance ** 25 Days holiday ** Interest free season ticket travel/p0arking loan ** Subsidised gym membership ** Cycle to work scheme ** Fantastic long term career opportunities within this FTSE250 organisation **

Based in Brighton 1 day a week, other day can be spent in Brighton, Wimbledon and London

Lloyd Recruitment Services are delighted to be recruiting on behalf of one of our longest standing clients - a well-established, highly professional, FTSE250 financial services organisation, that seek a Governance & Compliance Analyst to oversee best practice and provide demonstrable assurance that they maintain compliance with Data Protection and Financial Crime Prevention regulation / codes of practice.

The role holder will provide first line support for the handling of data protection enquiries / Subject Access Requests and provide practical guidance to the business as required, manage any associated risk and ensure adherence to internal policies and procedures. They will also undertake routine monitoring to ensure data protection is operating effectively, raising awareness where gaps are identified and record any incidents on BWise as necessary.

Responsibilities will also involve completing on-boarding and in life customer due diligence checks in accordance with the Financial Crime Prevention policy AML and CDD procedures. Providing assurance that they are compliant with all Sanctions, PEP's and adverse media screening and that all existing clients are being consistently screened and any updates to CDD are completed in a timely manner.

Other duties:
  • Facilitate the implementation of any regulatory or policy changes across the business.
  • Oversee adherence to complaint handling regulations and completion of root cause analysis.

A full job specification is available upon request.

Skills & Experience Required
  • Experience of working with / overseeing data protection, information security and financial crime prevention regulations
  • Knowledge of UK data protection/privacy related regulations and practices, and Information Security Standards (ISO27001/PCI-DSS)
  • Ability to plan and organise workload, manage own time effectively to meet tight deadlines. Be proactive / operate on own initiative when required
  • Strong written & verbal communication skills and confidence engaging at all levels
  • Curious nature and the ability to listen, question, and understand operational and business needs
  • Strong stakeholder management skills
  • Basic to intermediate MS Office knowledge
  • A data fact based analytical approach to work with strong attention to detail
  • Confidence in business requirement gathering
  • Continuous improvement knowledge or experience
  • Knowledge of FCA regulation
  • Ability to write and deliver awareness presentations to the business
  • Evidence of expertise in process excellence and associated methodologies and embedding Continuous Improvement
  • UK Finance qualification to Certificate Level (obtained or studying towards)
  • ICA Advanced Certificate in Practical Customer Due Diligence or similar)

NB: Lloyd Recruitment Services would like to thank you for taking the time to apply to this vacancy. However, unfortunately due to a high number of applications, we are only able to respond to shortlisted applicants. If you have not heard from us within seven days, please assume that you have not been shortlisted on this occasion. However please do join our Facebook community, to be the first to see our new positions.
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