Compliance Monitoring Analyst

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

Location: Tudeley, GB

Posted Date: 10/5/2024