Senior Compliance Analyst
|Job Title:||Senior Compliance Analyst|
|Salary:||Up to £50000.00 per annum|
|Contact Name:||Nataly Osioh|
|Job Published:||October 15, 2019 21:48|
Providing support to the Compliance Team Leader, acting as deputy where required.
Developing a thorough understanding of each of the relevant regulations that the business needs to adhere to.
Providing internal consultancy to business departments on regulatory matters.
Liaising with the business to ensure that regulations within each of the jurisdictions are complied with.
Working with IT information which is technical in nature; this will include the production of technical documentation
Identifying any nonconformity within the business and escalating appropriately.
Interfacing with regulatory bodies as necessary; this will include producing high calibre documentation which is appropriate for regulatory submission
Taking an active role in the project process to ensure that regulatory points/matters are considered up front and throughout the project lifecycle.
Taking an active role in external audits as necessary.
Identifying appropriate regulatory training/knowledge transfer into every area of the business as required.
Acting as a point of contact and guide for junior colleagues.
ESSENTIAL EXPERIENCE AND SKILLS
Ability to make informed decisions.
Excellent communication and interpersonal skills.
Good attention to detail.
Excellent documentation skills.
Ability to work to deadlines.
Excellent organisational skills.
Pragmatic approach to the administration of governance and risk.
A solid understanding of technical IT principles (i.e. previous experience of systems management, support or implementation would be appropriate for this role)
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