Senior Compliance Analyst - Monitoring & Training

  • Salary: GBP55000 - GBP60000 per annum
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

JCW have been engaged by a securities and corporate finance firm to recruit for a compliance monitoring manager for their London office. PLEASE NOTE: This is a fixed term contract for 12 months.

JCW have been engaged by a securities and corporate finance firm to recruit for a compliance monitoring manager for their London office.

PLEASE NOTE: This is a fixed term contract for 12 months.

The Role:

  • Management lead and delivery of the firm's compliance monitoring programme.
  • Reassessment of current plan and propose improvements.
  • Investigations.
  • Internal governance and controls.
  • Preparation of MI.

Requirements:

  • 7+ years compliance monitoring experience.
  • Experience working in a securities firm or platform provider.
  • Experience working in wholesale/corporate finance.
  • Financial crime knowledge would be advantageous.
  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com