Senior Compliance Monitoring Analyst

£55,000 | London | Permanent


Posted 8 days ago


InterQuest are currently supporting a growing payments firm in finding talented compliance professionals with strong regulatory knowledge. This is a great opportunity to join a thriving business as they continue to expand, giving you the chance to broaden your knowledge and progress your career.

The business are looking for motivated compliance analysts with experience of compliance monitoring and oversight. Great communication skills are key as you will be required to provide advice on regulatory compliance matters to the business to improve and develop the compliance monitoring plan. This role would be working in the second line of defence, carrying out monitoring and deep-dive reviews as part of regular assurance activities.

Candidates should have:

* Experience working in the second or third line of defence, covering financial crime compliance or regulatory compliance monitoring.
* Strong regulatory knowledge and understanding of FCA guidelines.
* Experience working in financial services, preferably an authorised payments institution or e-money institution.
* Stakeholder management skills to effectively communicate across the business.

If you are looking to work with a company that values their employees and promotes career growth, apply now!

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InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.