Regulatory Compliance Analyst

  • Location
    City Of London, Greater London
  • Category
    Banking & Financial Services - Compliance & Regulatory
  • Job type
    Contractor
  • Industry
    Banking and Financial Services
  • External Reference
    JN-062020-131529

Responsibilities:


- Reviewing standard compliance policies and procedures, and modification of those as necessary to ensure compliance with new requirements


- Assisting in AML procedures, including customer due diligence and enhanced due diligence


- Assisting in customer complaint procedures


- Assisting in internal and external reporting procedures


- Assisting in development and maintenance of accurate and management information (MI) that allows the management team to make informed decisions and contribute to the Compliance framework


- Provide effective support to the overall regulatory compliance function on BAU & project tasks as they arise



Preferred Qualifications & Skills:


- Experience in regulatory compliance with a deep understanding of UK regulatory regime as it applies to electronic money institutions


- Organised self-starter with ability to manage multiple projects from inception to completion; and ability to deal with ambiguity


- Ability to work in a highly cross-functional environment to drive stakeholder alignment and scaled communications


- Excellent attention to detail


- Strong communication skills (verbal and written)


- Effective organisational abilities


- Strong analytical skills



It is essential you have regulatory compliance experience for this position - is this you? If so APPLY NOW!

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


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Please apply with your CV to: Louiza Vasilopoulou