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Change Recruitment
Edinburgh
Job Description Senior Compliance Analyst – Edinburgh Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business.
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Job Source: Meraki Talent LtdChange Digital - Digital & Tech Recruitment
Edinburgh
Job Description Senior Desktop Support Analyst – Edinburgh – Permanent - £38,000 Change Digital are working exclusively with an Edinburgh based, highly successful organisation who have been established for over 30 years based on the west side of the city. The position is to work within a small technology team as a senior desktop Analyst, where
Job Source: Change Digital - Digital & Tech RecruitmentEdinburgh, Scotland, United Kingdom
Senior Compliance Analyst – Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support the Compliance Manager in providing compliance oversight to the business. The Compliance team is responsible for many critical compliance and risk management tasks.
Key Responsibilities:
Assist in ensuring an effective risk and compliance-aware culture within the organisation
Support financial crime monitoring and anti-money laundering activities
Scope and delivery of the Compliance Monitoring Plan, including production of accurate monitoring reports and maintaining appropriate records of all monitoring activity
Maintaining the Compliance Manual and Framework
Assisting in regulatory horizon scanning, impact assessment, interpretation and implementation of financial services legislation and regulation
Drafting and updating policies, reports and similar documents
Preparing periodic FCA regulatory reporting
Performance and review of due diligence on suppliers, clients and customers
Involvement with Change projects to ensure regulatory compliance
Assist in the preparation of documents for the Governance Committees, Audit and Risk Committee
Assist the Compliance Manager with the monitoring of internal compliance
Providing strong and effective business analysis to meet requirements
Key skills and experience:
Compliance experience within Financial Services, ideally under FCA regulation
Operational resilience, Cyber or Regulatory compliance experience
Up-to-date knowledge of the Financial Industry
Excellent communication skills with the ability to work with senior stakeholders
Awareness of money laundering issues and regulations
Willingness to get “hands-on” where necessary in order to achieve objectives
Enthusiasm for risk and compliance, strong analytical ability with a desire to get to a practical and pragmatic solution to compliance issues
Highly organised, able to work on multiple projects
This role offers great in-depth development opportunities and involvement across the business. You will be part of an experienced and supportive team.
For more information on this great opportunity please get in touch with Samantha Milligan at [email protected]
Senior Compliance Analyst jobs in Edinburgh, Scotland, United Kingdom
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