Senior Compliance Analyst | UK/EU Regulations | London

Recordcm; Greater London; On-site; GBP 40,000 - GBP 60,000; Full time

Job summary

A leading financial services firm in London is seeking a Compliance Analyst or Senior Analyst to support their Compliance Team. You will be responsible for implementing and monitoring compliance policies, conducting compliance monitoring and KYC activities, and preparing regulatory reports. The ideal candidate will have experience in a compliance role, ideally within financial services, a strong academic background, and excellent communication skills. This position offers a competitive benefits package, including a pension scheme, medical cover, and more.

Benefits

Pension with 11% employer contribution

Private medical insurance (BUPA)

Dental insurance

Life insurance

Permanent health insurance

Medical health assessments

Salary sacrifice car scheme

Train travel season ticket loan

Subsidised gym membership

Share incentive plan (SIP)

Minimum 20 days holiday

Qualifications

• Experience in a compliance-based role, preferably in financial services.
• Understanding of UK and EU financial services regulations required.
• Motivated to incorporate artificial intelligence into compliance processes.

Responsibilities

• Implement and monitor compliance policies.
• Conduct compliance monitoring and KYC activities.
• Prepare periodic regulatory and internal reports.

Skills

Compliance monitoring

Strong academic background

Analytical skills

Excellent communication skills

IT literacy (Excel and Word)

Education

Degree level education

Job description

A leading financial services firm in London is seeking a Compliance Analyst or Senior Analyst to support their Compliance Team. You will be responsible for implementing and monitoring compliance policies, conducting compliance monitoring and KYC activities, and preparing regulatory reports. The ideal candidate will have experience in a compliance role, ideally within financial services, a strong academic background, and excellent communication skills. This position offers a competitive benefits package, including a pension scheme, medical cover, and more.