Senior Compliance Analyst

Job Title: Senior Compliance Analyst
Contract Type: Permanent
Location: Staffordshire, England
Salary: Up to £50000.00 per annum
Reference: BBBH19306_1571172496
Contact Name: Nataly Osioh
Contact Email:
Job Published: October 15, 2019 21:48

Job Description

Providing support to the Compliance Team Leader, acting as deputy where required.

Developing a thorough understanding of each of the relevant regulations that the business needs to adhere to.

Providing internal consultancy to business departments on regulatory matters.

Liaising with the business to ensure that regulations within each of the jurisdictions are complied with.

Working with IT information which is technical in nature; this will include the production of technical documentation

Identifying any nonconformity within the business and escalating appropriately.

Interfacing with regulatory bodies as necessary; this will include producing high calibre documentation which is appropriate for regulatory submission

Taking an active role in the project process to ensure that regulatory points/matters are considered up front and throughout the project lifecycle.

Taking an active role in external audits as necessary.

Identifying appropriate regulatory training/knowledge transfer into every area of the business as required.

Acting as a point of contact and guide for junior colleagues.

Ability to make informed decisions.

Excellent communication and interpersonal skills.

Good attention to detail.

Excellent documentation skills.

Ability to work to deadlines.

Excellent organisational skills.

Process oriented.

Pragmatic approach to the administration of governance and risk.

A solid understanding of technical IT principles (i.e. previous experience of systems management, support or implementation would be appropriate for this role)