2 Compliance Analyst Jobs in the South East

The Compliance Analyst will play a pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. This role will involve ensuring timely completion of counterparty due diligence and periodic reviews, as well as ensuring compliance with key regulations such as … identifying the nature of an entity's role in a transaction and producing corporate trees to ascertain beneficial ownership and subsidiary holdings. Deployment of Compliance Training: Take responsibility for deploying group-wide computer-based compliance training programs. Policy Adherence: Review and adhere to internal compliance policies and … procedures, ensuring alignment with applicable legislation and regulations. Procedure Documentation: Assist in drafting and documenting procedures, policies, and processes as necessary to enhance compliance practices. Administrative Tasks: Provide support for all compliance matters and undertake day-to-day administrative tasks related to compliance activities. Monitoring Alerts: Clear more »

Analyse transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe's core business activities and assist in the analysis … of proposed business initiatives from a compliance operations perspective Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player Maintain a strong control environment … requirements Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution Strive towards continuous improvement of the compliance operations function Requirements Educated to degree level or at least 1 years' experience gained working within a similar role within the FX/Payments more »