Compliance Analyst - Fintech

Compliance Analyst - Fintech

Compliance Analyst - Fintech

We require a strong compliance analyst with experience of working in a financial services environment with excellent analytical and research skills. The ideal candidate would also have some Arabic language skills.

The key responsibilities would include;

  • Planning, preparation & management of compliance certifications and audit.
  • Ongoing auditing and reporting on the organization’s compliance
  • Collaborate across all business functions to create a culture of compliance.
  • Assist in planning & performance of risk assessments to understand risk level, significance and scope
  • Assist external audits in consultation with business process owners and enterprise risk.
  • Support management with testing of controls independent of audit schedule.
  • Proactively researching to stay up to date with regulations and rules

The ideal candidate will be ICA qualified with a minimum of three years compliance experience in a global financial services environment.

In return our fast growing customer will offer many opportunities for career progression and an excellent package and work environment.

Type: permanent

Start Date: ASAP

London/ home-working £55,000 plus benefits


To apply for the position above, please complete and submit the form below and a member of our team will be in touch as soon as possible.

Application Form