Compliance Monitoring Analyst

  • Job Reference: 00000391-1
  • Date Posted: 11 May 2022
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: £40,000 to £50,000
  • Sector: AML, Compliance, Financial Crime, Monitoring
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are currently working alongside an international investment bank in London to recruit a Compliance Testing Analyst.

As a Compliance Testing Analyst you will be responsible for conducting thematic reviews of various business policies and frameworks, identifying and advising on gaps.

You will also be responsible for:

  • Understanding and analysing compliance and financial controls
  • Remediating issues identified in the reviews as well as delivering annual Compliance monitoring plan objectives.
  • Providing compliance training from time to time
  • Analysing M.I to further improve the compliance framework and CMP.

To be considered for this role you should have strong compliance monitoring experience gained in financial services.