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Compliance Analyst, Surrey

Job Title: Compliance Analyst, Surrey
Contract Type: Permanent
Location: Surrey
Salary: £45,000
Reference: CGV-16706
Contact Email:
Job Published: July 23, 2014 18:28

Job Description

An International Bank & Development Organisation based in Surrey has created a Compliance Analyst role covering Emerging Markets and Africa. This is an international bank, domiciled and regulated in the UK, which provides a full range of banking services to the group and to its client governments; aid donors, recipients and other organisations active in the development community; and central/commercial banks.

The role will encompass client on-boarding and KYC reviews; AML transaction reviews; regular compliance reviews including but not limited to SYSC, COBS, CASS; maintenance of Policies and Authorities Manuals for both companies; Compliance training; preparation of (non-financial) regulatory returns as appropriate to the Regulatory Authorities; and monitoring of regulatory changes and ensuring the organisation is compliant with all relevant regulatory requirements.

The ideal candidate will have a strong Compliance background from a Banking or Financial Services environment. Exposure to Emerging Markets and Africa will enhance an application. The role will pay £40k-£45k plus benefits. CVs and enquiries to James Willacy at Austin Andrew.