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Arthur
,
London, Greater London
Compliance Analyst
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Job Type: Full-time |
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Salary: £30,000 per annum |
Overview
Your responsibilities for this role may include, but are not limited to supporting the Compliance team in relation to: Performance of second line Compliance Monitoring activities, such as Gifts and Entertainment monitoring. Clearing financial crime and sanctions screening alerts, on a daily basis. Responding to queries and providing guidance to the business. Dealing with international licensing queries, alerts, renewals and monitoring. Undertaking the annual review of policies, procedures and guidance documents. Reviewing regulatory and commercial developments and providing updates to the Compliance team. Please get in touch for further details.