Senior Compliance Analyst

Kingsley Green Recruitment; Weybridge; Hybrid; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Bupa

Dental care

Bonus structure

Job summary

Kingsley Green Recruitment is seeking an experienced Senior Compliance Analyst to join a growing organisation where you'll influence governance, regulatory compliance and risk management at a strategic level.

This role is hybrid, based in the South West London area, and will see you provide independent advice across AML/CTF, privacy, governance and financial crime, while embedding a culture of ethical conduct and regulatory excellence.

Qualifications

• 3+ years’ experience in a broad compliance role
• Experience in Compliance, Governance, Risk or Internal Audit environments
• Strong knowledge of AML, CTF, sanctions and financial crime regulations
• Experience managing privacy compliance, incl. DPIAs
• Experience preparing reports for senior leadership and regulators
• Professional qualification in Compliance or Financial Crime (ICA, ACAMS or equivalent)
• Experience within Financial Services or another regulated industry
• CIPP/E or equivalent privacy qualification
• Experience in Enterprise Risk Management, Business Continuity or Operational Resilience
• Membership of a recognised compliance or governance professional body

Responsibilities

• Leading compliance monitoring, governance reviews, control testing and gap analysis.
• Managing financial crime compliance activities, including AML/CTF, sanctions, fraud, bribery and corruption.
• Reviewing Data Processing Agreements, Data Sharing Agreements and DPIAs to ensure privacy compliance.
• Supporting regulatory audits, external due diligence and assurance reviews.
• Conducting sensitive compliance, governance and privacy investigations.
• Monitoring legislative and regulatory changes and recommending improvements to compliance frameworks.
• Supporting enterprise risk management, business continuity planning and operational resilience initiatives.
• Delivering compliance training and promoting a strong culture of governance and ethical behaviour.

Skills

Regulatory compliance

Governance

Risk management

AML/CTF

Data privacy

DPIAs

Regulatory reporting

Financial crime

Communication with senior leadership

Education

ICA/ACAMS or equivalent

Job description

Senior Compliance Analyst Hybrid - South West london

I'm currently recruiting for an experienced Senior Compliance Analyst to join a growing organisation where you'll have the opportunity to influence governance, regulatory compliance and risk management at a strategic level.

This isn't a tick-box compliance role. You'll act as a trusted advisor to the business, providing independent oversight across compliance, privacy, governance and financial crime, while helping to embed a strong culture of ethical conduct and regulatory excellence.

The role

You’ll provide independent compliance advice across a broad range of regulatory, governance and privacy matters, ensuring the organisation continues to meet its regulatory obligations while supporting the development of effective, proportionate compliance frameworks.

Responsibilities will include:

• Leading compliance monitoring, governance reviews, control testing and gap analysis.
• Managing financial crime compliance activities, including AML/CTF, sanctions, fraud, bribery and corruption.
• Reviewing Data Processing Agreements, Data Sharing Agreements and DPIAs to ensure privacy compliance.
• Supporting regulatory audits, external due diligence and assurance reviews.
• Conducting sensitive compliance, governance and privacy investigations.
• Monitoring legislative and regulatory changes and recommending improvements to compliance frameworks.
• Supporting enterprise risk management, business continuity planning and operational resilience initiatives.
• Delivering compliance training and promoting a strong culture of governance and ethical behaviour.

What we're looking for

We're looking for an experienced compliance professional with 3+ years' experience working in a broad compliance role, who is confident operating across multiple areas of regulatory risk, governance and assurance. You'll have experience providing practical, risk-based advice, interpreting complex regulatory requirements and working collaboratively with stakeholders across an organisation. You'll be comfortable managing sensitive compliance matters, identifying emerging risks and supporting continuous improvement of compliance frameworks.

• 3+ years’ experience in a broad compliance role
• Significant experience within Compliance, Governance, Risk or Internal Audit environments.
• Strong knowledge of AML, CTF, sanctions and financial crime regulations.
• Experience managing privacy compliance, including Data Processing Agreements, DPIAs and data governance.
• Proven background in compliance monitoring, governance reviews, risk assessments and control testing.
• Experience conducting compliance and regulatory investigations.
• Experience preparing reports for senior leadership, governance committees and regulators.
• Professional qualification in Compliance or Financial Crime (ICA, ACAMS or equivalent).
• Experience within Financial Services or another regulated industry.
• CIPP/E or equivalent privacy qualification.
• Experience in Enterprise Risk Management, Business Continuity or Operational Resilience.
• Membership of a recognised compliance or governance professional body.

Why apply?

This is a genuinely varied role offering exposure across compliance, governance, financial crime, privacy and enterprise risk. You'll be joining an organisation that values independent thinking, encourages continuous improvement and gives its compliance team real influence across the business,

• the role has an excelletn package including Bupa, dental and bonus stucture