Insight Select

Compliance Monitoring Analyst

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Job Location

Southborough, United Kingdom

Job Description

Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells /Contract
Overview:

A Market Leader in Financial Services are currently seeking a Compliance Monitoring Analyst to join their team to complete compliance checks on multiple communication channels.

Role & Responsibilities:
  • Completing daily reviews of communications including emails, calls and letters
  • Reviewing payment transactions and highlighting any concerns
  • Producing reports on findings and testing completed
  • Provide recommendations to senior management
  • Working with other departments to run through compliance procedures with them

Essential Skills & Experience:
  • Previous experience in a compliance position
  • Knowledge of FCA regulations
  • Keen interest in the financial sector
  • A keen eye for detail
  • An excellent communicator
  • Hard-working and ambitious
  • A team player who thrives when working with others towards shared goals

Package:
  • Up to £30,000 basic salary depending on experience
  • 22 days annual leave + Bank holidays (pro rata)
  • Discretionary bonus
  • Pension Scheme

Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells / Contract

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Location: Southborough, GB

Posted Date: 10/18/2024
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Insight Select

Posted

October 18, 2024
UID: 4877907460

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