Banking Compliance Analyst – 6-Month FTC, FCA/PRA

Compliance Professionals; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A boutique wholesale bank in Greater London is hiring a Compliance Analyst for a 6-month fixed-term contract. The role involves monitoring compliance with regulatory requirements, developing policies, and conducting audits. Candidates should have experience in compliance within the banking sector, a strong knowledge of UK financial regulations, and relevant qualifications. This is a 5-day, office-based position requiring the candidate to uphold ethical standards and contribute to a compliance culture.

Qualifications

• 5+ years of experience working in compliance within banking or financial services.
• Proven experience working in the UK regulatory environment.
• Generalist role in foreign banks advantageous.

Responsibilities

• Monitor and assess compliance with regulatory requirements.
• Develop and implement compliance policies and procedures.
• Conduct periodic compliance reviews and audits.

Skills

Knowledge of UK financial regulations (FCA, PRA)

Experience in compliance monitoring

Knowledge of anti-money laundering (AML) procedures

Knowledge of KYC procedures

Integrity and commitment to ethical standards

Education

Degree/MBA in a relevant field

Job description

A boutique wholesale bank in Greater London is hiring a Compliance Analyst for a 6-month fixed-term contract. The role involves monitoring compliance with regulatory requirements, developing policies, and conducting audits. Candidates should have experience in compliance within the banking sector, a strong knowledge of UK financial regulations, and relevant qualifications. This is a 5-day, office-based position requiring the candidate to uphold ethical standards and contribute to a compliance culture.