Financial Crime and Regulatory Compliance Analyst

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Financial Crime and Regulatory Compliance Analyst / Money Laundering / PRA / FCA / Risk / Permanent / London

The Client:

*The client is a well established Financial Services company based in central London. They are currently recruiting for a Financial Crime and Regulatory Compliance Analyst to join their team.

The Requirements/ Responsibility's

*Responsible for the review of the risk based compliance monitoring programme

*Supporting the MLRO and Compliance Officer

*Assisting the Banks compliance policies, Systems , Controls and procedures

*Detailed knowledge of financial services regulation

*Experience of industry's practice compliance frameworks, methodologies and emerging practice

*Experience performing quality assurance checks to ensure relevant compliance

The role is a permanent position based in Central London, with a competitive salary and benefits. If this sounds of interest or you have any questions please don't hesitate to email me at [email protected].]

Spring acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Spring Group UK is an Equal Opportunities Employer.

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