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Overview:
A Market Leader in Financial Services are currently seeking a Compliance Monitoring Analyst to join their team to complete compliance checks on multiple communication channels.
Role & Responsibilities:
- Completing daily reviews of communications including emails, calls and letters
- Reviewing payment transactions and highlighting any concerns
- Producing reports on findings and testing completed
- Provide recommendations to senior management
- Working with other departments to run through compliance procedures with them
Essential Skills & Experience:
- Previous experience in a compliance position
- Knowledge of FCA regulations
- Keen interest in the financial sector
- A keen eye for detail
- An excellent communicator
- Hard-working and ambitious
- A team player who thrives when working with others towards shared goals
Package:
- Up to 30,000 basic salary depending on experience
- 22 days annual leave + Bank holidays (pro rata)
- Discretionary bonus
- Pension Scheme
Compliance Monitoring Analyst / Up to 30,000 / Tunbridge Wells / Contract
