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Compliance Analyst

Location
Peterborough, Cambridgeshire
Salary
£30,000 to £45,000
Job Type
Permanent
Posted
16 Sep 2022
Compliance Analyst Location: hybrid in Peterborough, 3 days on-site. Salary: £30k - £45k This is a fast-growing Fintech business, regulated by the FCA. You will conduct compliance monitoring activities to ensure that the financial services are compliant with its regulatory responsibilities, reporting to the Compliance Director. Must have: Proven financial services experience The understanding of FCA regulatory requirements (SYSC, COBS, CASS); JMLSGrequirements; HMRC requirements covering pensions and ISA; Data Protection legislation. 3-5years experience in conducting compliance monitoring activities Capacity Ability to liaise with employees at all levels Able to pick tasks up quickly and follow instructions. Preferred: An industry qualification. e.g., Investment Operations Certificate Think that s you? Please get in touch with me asap
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Details

  • Job Reference: 714018198-2
  • Date Posted: 16 September 2022
  • Recruiter: Vargo
    Vargo
  • Location: Peterborough, Cambridgeshire
  • Salary: £30,000 to £45,000
  • Sector: I.T. & Communications
  • Job Type: Permanent