Financial Compliance Analyst

The Opportunity Hub UK Ltd; Liverpool; Hybrid; AUD 77,000 - 97,000; Full time

Benefits offered by this job

Hybrid working

Private medical and dental insurance

Enhanced pension scheme

Performance-based bonuses

Comprehensive benefits package

Job summary

The Opportunity Hub UK Ltd in Liverpool seeks a Financial Compliance Analyst to join its enterprise-scale financial services team. You will monitor regulatory changes and translate them into policy updates.

You will conduct cross-department reviews, prepare reports for senior stakeholders and regulators, and support internal audits with clear remediation plans. Hybrid work between the Liverpool office and home is available.

Qualifications

• Strong knowledge of FCA rules, AML and data protection.
• Several years of experience in compliance, audit or risk in Financial Services.
• Excellent attention to detail and report-writing for technical and non-technical audiences.
• Ability to work within structured processes while exercising independent judgement.
• ICA, CISI or similar qualification is a plus.

Responsibilities

• Monitor regulatory changes affecting the business and translate them into policy updates.
• Conduct compliance reviews across departments, flagging gaps before they become problems.
• Prepare reports for senior stakeholders and, where needed, external regulators.
• Support internal audits and respond to findings with clear remediation plans.
• Maintain accurate compliance registers and documentation, checked and rechecked.
• Liaise with legal, risk and operations teams to keep controls consistent across the business.

Skills

UK financial services regulation

Compliance/Audit/Risk experience

Attention to detail

Report writing

Independent judgement

Structured processes

Education

ICA or CISI qualification

Job description

Make your mark as a Financial Compliance Analyst in the Financial Services sector, based in Liverpool.

Regulatory scrutiny in Financial Services has only gone one direction over the past decade, and it isn't slowing down. This enterprise-scale financial services provider needs a Financial Compliance Analyst who can keep pace with shifting requirements while the wider business gets on with growth. The Liverpool base sits within a firm that already runs on established frameworks, so you're not building compliance from scratch. You're strengthening something that already works.

Here's what you'll be doing:

Monitor regulatory changes affecting the business and translate them into practical policy updates

Conduct compliance reviews across departments, flagging gaps before they become problems

Prepare reports for senior stakeholders and, where needed, external regulators

Support internal audits and respond to findings with clear remediation plans

Maintain accurate compliance registers and documentation, checked and rechecked

Liaise with legal, risk and operations teams to keep controls consistent across the business

Here are the skills you'll need:

Solid grounding in UK financial services regulation (FCA rules, AML, data protection)

A few years' experience in a compliance, audit or risk role within Financial Services

Sharp attention to detail. This role has no room for guesswork

Confidence writing clear reports for both technical and non-technical audiences

Comfortable working within structured processes while still exercising independent judgement

Relevant qualification (ICA, CISI or similar) is a plus, not a requirement

Key perks and benefits:

£40,000 to £50,500, depending on experience

Hybrid working, split between the Liverpool office and home

Private medical and dental insurance

Enhanced pension scheme and performance-based bonuses

Comprehensive benefits package built for long-term careers, not just the first year

Why pursue a career in Financial Services?

Compliance careers in Financial Services rarely stand still. The rules change, the risks shift, and the people who understand both stay in demand. Liverpool has built a genuine financial services cluster over the last few years, which means a Financial Compliance Analyst based here isn't working in isolation. It's a sector that rewards precision and pays well for people who take the detail seriously.

By applying, you acknowledge that The Opportunity Hub may retain your details and consider you for other suitable opportunities. You may opt out at any time. Privacy Notice: theohub.global/privacy