Compliance Analyst

Compliance Analyst

Bromley, Hybrid setting of 3 days a week in the office, 2 days WFH

7-month initial contract (Until end of September 2024)

£400-450 a day via Umbrella, inside ir35

My high-profile client is looking for a Compliance Analyst to come and join their Global Financial Crime Team on a 7-month initial contract. You will work Monday to Friday on a hybrid working arrangement of 3 days a week in their Bromley office and 2 days remotely during the hours of 8:30 - 5:30.

Responsibilities:

• Execute and Provide Support for Jurisdictional and Global Program Elements.


• Execute process with quality and within control; actively managing process through queue management and process reporting.


• Support regional teams for multi-jurisdictional case reviews in a timely manner.


• Monitoring and Testing: Maintain close working partnerships with the business; drive schedule execution against agreed plan; partner with executive process leads to review/calibrate results; move beyond output testing and ensure process and control understanding before, during and as results are concluded.


• Supporting money laundering reporting officers to delivering financial crimes training materials based on global and jurisdictional requirements.


• Preparing governance materials for key Governance, Senior Management Routines and Regulatory discussion


• Coordinate and support money laundering reporting officers during formal exams, audits, questionnaires, compliance reports.


• Supporting Issue management oversight for global financial crime owned and AML flagged issue concerns.


• Support money laundering reporting officers manage processes including records and list management and non-financial reporting regulation requirements.


• Procedures Management: Upgrade desk top procedures, user tools, cross-training and business continuity management.


• Operational Excellence and Process Simplification: Assess manual activities for automation and process improvement.

Requirements:

• Experience in all compliance areas, including anti money laundering, Sarbanes-Oxley, surveillance, regulatory response, Patriot Act, branch examinations and training.


• Understanding and experience of financial crime second line of defense - dedicated financial crime and/or compliance personnel.


• Attention to detail.


• Great communication in both written and verbal form.

Please be advised if you haven't heard from us within 48 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly.

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