Senior Compliance Monitoring Analyst

This role presents an exciting opportunity to support group-wide compliance driven activities in accordance with regulatory requirements and in-line with industry best practices and professional standards.

Key Responsibilities

-Assist with the development of the annual Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures
-Assist with the coordination of detailed monitoring reviews in accordance with the Group Compliance Monitoring Programme, liaising with key stakeholders as appropriate
-Assist with documentation and reporting of monitoring reviews to relevant Boards
-Assist in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks
-Assist with the analysis of legal and regulatory changes in the relevant jurisdiction