Compliance Monitoring Analyst

Excellent Financial Services Career Move Opportunity – Leading Employer!

Have you any experience with/related to risk and compliance monitoring?

Are you looking for a role with genuine impact and reward – on client experience, company process and services?

Would you like to join an ‘employer of choice’ with outstanding training and development opportunity?

If yes… then.. apply now with your CV for immediate consideration, or contact us today!

Brand new permanent vacancy – joining an expanding team for a highly successful finance company.

Rare chance to join a multi-award winning company with an exceptional industry reputation

Day-to-day you will work on a combination of individual and team-based projects to execute a first line compliance monitoring programme. Duties:-

• Process auditing, mapping, review and design;
• Policy analysis and improvement;
• File auditing;
• Transaction monitoring, investigating and resolving/escalating compliance issues;
• Regulatory research and implementation;
• Identifying training needs and implementing plans for training / compliance L&D;
• Project roll out.

Full Time Mon-Fri role

£up to 55,000

Excellent working environment, near to Tunbridge Wells – accessible by train bus and car

Free parking

Optional hybrid working

If you have experience related to risk and compliance within financial services, and seek your next career move – this could be a fantastic opportunity for you.

Applicants must be based within reasonable commuting distance to Tunbridge Wells; then apply now with your CV! Or better, call us today to discuss.