Save Job Back to Search Job Description Summary Similar JobsPermanent Compliance Analyst role based in Central London.Leading international bank with a strong global presence.About Our ClientThe client is a leading international bank with a strong global presence, who pride themselves on ethical banking practices. The company offers a full spectrum of banking services including retail, corporate, rural, digital banking, insurance, and investment products.Job DescriptionMonitor and assess compliance with regulatory requirements and internal policies.Develop and implement compliance frameworks, including policies and procedures.Conduct regular reviews and audits to ensure adherence to compliance standards.Investigate and resolve compliance issues, including those reported internally.Stay informed on regulatory changes and collaborate with senior management to foster a culture of compliance.The Successful ApplicantDegree/MBA and relevant professional certifications in Compliance.Sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures.Proven experience working in compliance within the banking or financial services industry, preferably in the UK regulatory environment.Integrity and a commitment to upholding ethical standards.What's on OfferCompetitive salary ranging from £35,000 to £50,000 per annum, pending experience.Attractive pension scheme.Opportunities for career development within a large organisation.A professional and supportive work environment in London.If you are ready to take the next step in your career as a Compliance Analyst in the Financial Services industry, we encourage you to apply for this exciting opportunity!ContactBailey MichelQuote job refJN-012026-6921532Phone number+442072692158Job summaryJob functionComplianceSubsectorCompliance MonitoringSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameBailey MichelConsultant phone+442072692158Job referenceJN-012026-6921532
