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Compliance Monitoring Analyst

Insight Select Ltd
Posted 6 hours ago, valid for 5 days
Location

Tunbridge Wells, Kent TN2 5FD

Salary

£35,000 - £42,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • A Market Leader in Financial Services is seeking a Compliance Monitoring Analyst for a contract position in Tunbridge Wells.
  • The role involves completing compliance checks on various communication channels, including emails, calls, and letters.
  • Candidates should have previous experience in a compliance role and knowledge of FCA regulations, with a keen eye for detail.
  • The position offers a salary of up to £30,000, along with 22 days of annual leave, a discretionary bonus, and a pension scheme.
  • The ideal candidate will be a hard-working team player with a strong interest in the financial sector.
Compliance Monitoring Analyst / Up to £30,000 / Tunbridge Wells /Contract 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

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.