Compliance Governance Analyst
A Leading Financial Services business in Belfast are looking to hire a Compliance Governance Analyst to join their expanding Data Governance and AML/KYC team
- 12 month contract - significant scope to roll
- Paying between £200 - £260 per day (UMBRELLA - Inside IR35)
- Based in BELFAST
- Hybrid working (3 in office, 2 from WFH) Role
Description
Monitoring, Assessing analysis and evaluating processes and data
- Ability to follow process and control requirements
- Ability to identify process improvements
- Ability to identify policy gaps and formulate policies and procedures
- Ability to interpret data and make recommendations
- Ability to research and interpret factual information
- Ability to identify inconsistencies in data or results
- Basic understanding of UK financial regulatory requirements
- Working knowledge of financial industry practises and standards
Responsibilities
- Ensuring all of the firms activities follow the necessary rules and regulations, and that the firm complies with legal/regulatory boundaries and jurisdictions
- Responsible for providing support to key stakeholders
- responsible for routine operational or administrative work
- Day to day actions are focused on administering defined procedures, analyses and report preparation
- Appropriate assess risk when business decisions are made, demonstrating particular consideration for the firms reputation
