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