Compliance Analyst

Macildowie Associates ,
Nottingham, Nottinghamshire
Job Type: Full-time
Salary: £25,000 per annum

Overview

CALLING ALL COMPLIANCE ANALYSTS IF YOU THINK COMPLIANCE IS EXPENSIVE TRY NON-COMPLIANCE RIGHT? Allow US to do your due diligence for you on this one Macildowie Outstanding Recruitment are searching for an experienced Compliance Analyst to work within an expanding team, for a Financial Services firm in Central Nottingham. This is a brand new role, ready and waiting for the right compliance professional to make their mark. Salary options ranging from £25-30k. THE ROLE: Monitoring reporting systems and tools to ensure full adherence with applicable rules and regulations. Analyse operational practice against pre-determined control processes. Key areas include; Transfer Agency, Fund Accounting, Operational Resilience, IT and GDPR. Maintain an up to date log of all testing and monitoring undertaken. Monitor internal inboxes to ensure queries are handled. Review and update internal compliance policies. Assist external auditors Provide compliance technical support Conduct file reviews for compliance with AML and CASS regulations. Analyse the effectiveness of business continuity operational procedures. REQUIREMENTS: 3 years of relevant industry experience. Experience working within financial services or equivalent. AND REMEMBER - AS ALL COMPLIANCE ANALYSTS KNOW IT TAKES LESS TIME TO DO THINGS RIGHT, THAN TO EXPLAIN WHY YOU DID THINGS WRONG. If you believe you are qualified for the position and would be eager to find out more, please reach out to us as soon as possible. Macildowie is a specialist recruitment consultancy with a rich history of enhancing the careers of professionals across the Midlands and the Northern Home Counties. We have an unrivalled understanding of the local market place and recruit for the majority of the region's premier employers. To search for all of our live jobs please visit us at http://www.macildowie.com. Macildowie are a recruitment business working on behalf of a client to recruit this role. Your personal data may be forwarded to that client company as part of the application process. After applying for this role you'll be sent a request for your consent to hold your data on our systems. If you would like information on how we will process your data please go to our website and view our fair processing notices which are located at the bottom of the page under privacy policies. Within the fair processing notice for Candidates there is guidance on how to amend your contact preferences or exercise your rights relating to personal data. We can't provide direct links as email address and website urls within our job adverts are removed by some of the websites on which we advertise.