Hybrid Financial Compliance Analyst – FCA & AML expert

The Opportunity Hub UK Ltd; Liverpool; Híbrido; AUD 77.000 - 97.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working

Private medical and dental insurance

Enhanced pension scheme

Performance-based bonuses

Comprehensive benefits package

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

UK financial services regulation

Compliance/Audit/Risk experience

Attention to detail

Report writing

Independent judgement

Structured processes

Educación

ICA or CISI qualification

Descripción del empleo

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.