Senior Analyst - Financial Crime Compliance

Michael Page (UK); City Of London; Hybrid; GBP 40,000 - 45,000; Full time

Job summary

A well-established professional services organisation in London is seeking a Senior Analyst - Financial Crime Compliance. This role involves analyzing financial crime risks, ensuring compliance with regulations, and enhancing compliance frameworks. The successful applicant will have a strong understanding of financial crime regulations and the ability to work collaboratively across teams. A competitive salary of £40,000 to £45,000 and hybrid working arrangements are offered.

Benefits

Competitive salary range

Hybrid working arrangements

Opportunities in engaging compliance projects

Qualifications

• Strong understanding of financial crime regulations and compliance requirements.
• Proven experience in risk and compliance roles within the professional services industry.
• Excellent analytical skills and attention to detail.
• Proficiency in preparing reports and conducting audits.
• Ability to communicate effectively and collaborate with cross-functional teams.
• Relevant professional qualifications in risk or compliance are desirable.

Responsibilities

• Analyse financial crime risks and recommend mitigation strategies.
• Ensure adherence to regulatory requirements and internal compliance policies.
• Review and enhance compliance frameworks and procedures.
• Conduct periodic audits and prepare compliance reports.
• Support preparation of training materials on financial crime risks.
• Collaborate with internal departments to address compliance concerns.
• Monitor industry developments and advise on their impact.
• Assist in responding to external regulatory inquiries.

Skills

Understanding of financial crime regulations

Experience in risk and compliance roles

Analytical skills

Proficiency in preparing reports

Effective communication

Professional qualifications in risk or compliance

Job description

About Our Client

This is an opportunity to join a well-established, professional services organisation with a robust presence in London. The company is a medium-sized entity offering a collaborative working environment and a focus on delivering compliance excellence.

Job Description

• Analyse financial crime risks and recommend appropriate mitigation strategies.
• Ensure adherence to regulatory requirements and internal compliance policies.
• Review and enhance financial crime compliance frameworks and procedures.
• Conduct periodic audits and prepare detailed compliance reports.
• Support the preparation of training materials for the wider team on financial crime risks.
• Collaborate with internal departments to address compliance concerns effectively.
• Monitor industry developments and advise on their potential impact on compliance policies.
• Assist in responding to external regulatory inquiries in a timely and accurate manner.

The Successful Applicant

A successful Senior Analyst - Financial Crime Compliance should have:

• A strong understanding of financial crime regulations and compliance requirements.
• Proven experience in risk and compliance roles within the professional services industry.
• Excellent analytical skills and attention to detail.
• Proficiency in preparing reports and conducting audits.
• The ability to communicate effectively and collaborate with cross-functional teams.
• Relevant professional qualifications in risk or compliance are desirable.

What's on Offer

• A competitive salary range of £40,000 to £45,000 per annum.
• Hybrid working arrangements to support work-life balance.
• An opportunity to work in a leading London-based professional services firm.
• Exposure to complex and engaging compliance projects.