11 Compliance Analyst Jobs in the UK with Remote Work Options

Role: Senior Security Risk & Compliance Analyst Location: Hybrid based out of London, Leeds or Birmingham - once every 2 weeks on site Package: £67,000 + bonus + 28 days annual leave An international leader in business services is looking for a Security Risk & Compliance Analyst to … lead across initiatives relating to security and risk. The Information Security Risk & Compliance Analyst will lead within the identification, reporting and subsequent actions of security risks while ensuring security controls are operating effectively and in accordance with regulatory and legislative requirements. Senior Security Risk & Compliance Analyst … Manage and develop independent risk reporting Supporting all activities related to the maintenance of the Information Security control frameworks e.g. ISO27001 Senior Security Risk & Compliance Analyst Key Experience Identification and management of Information Security risks Data security and risk management principles Risk management policies and processes to identify more »

Role : PCI Compliance Analyst Location : Leeds/Hybrid Rate : Market Rate (Outside IR35) Length : 6 months (potentially negotiable) A well-known Leeds-based organisation are looking to bring in a contractor with experience managing the process around achieving PCI compliance. They understand where they are now and where … they need to be, the PCI Compliance Analyst wll ensure they get there! At CV and interview, the PCI Compliance Analyst will need to evidence experience carrying out with the below responsibilities. PCI Compliance Analyst Responsibilities Managing and creating processes around PCI and SOX. more »

A City based Insurance Group seeks a person with Compliance Analyst experience within the Insurance Market with experience of Conduct risk in a hybrid role based in the City. The role is to support the compliance function with day-to-day advisory and oversight activities, assist in … the delivery of the compliance plan and manage the compliance relationship with assigned managed clients. Supported by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients which will require the development of a broad level of … technical compliance knowledge. There will be a particular focus on clients with conduct risk related requirements. Respond to a variety compliance related of queries from managed clients (including queries relating to sanctions, complaints and conduct risk). Provide reliable information, analysis and guidance to the Compliance team more »

Information Security Compliance Analyst Based in our UK Head Office – Keynsham, Chocolate Factory Hybrid Working (2 days in the office) – Dog Friendly Office – Free Parking We are focused on delivering our purpose of healthy animals, happy owners and benefit every clinic, customer, and patient. Join us and be … mission to deliver the highest quality care to millions of animals. About The Role We are excited to be looking for an Information Security Compliance Analyst – The information security team is responsible for safeguarding the organisation's digital assets and information. This role will also involve conducting policy … You would be contributing to incident response efforts. You’ll be Involved In: Policy Development and implementation: Risk Management Third Part management Incident Preparation Compliance Monitoring and Reporting Continuous Improvement What you get in return: At IVC Evidensia we recognise that our people are fundamental to the success of more »

Compliance Analyst | 12M FTC | Lloyd's Syndicate | London/WFH | £40 - 45,000 (doe) Finitas are assisting an established Lloyd's syndicate in their search for a Compliance Analyst to join on a 12 month fixed term contract. Reporting into the Compliance Manager you will … be assisting in the day-to-day running of the Compliance function. You role will be varied and will cover financial crime, terms of business agreements, maintaining compliance records, collating MI, staff training & more. Experience required: Minimum 12 months compliance experience. Must have at least 12 months … that you will be required to work in their London office twice a week. This is a brilliant opportunity to build upon your existing compliance & insurance experience, so if you're interested, please apply now! Or alternatively, if you'd like more information please get in touch with Raj more »

A leading FX Trading company in London are looking for a 'Compliance Analyst’ to join their team. Competitive package on offer - salary up to £65k basic plus discretionary bonus, dependant on experience. Hybrid working, (offices based in city.) You must be working in a similar Compliance/… AML/KYC role within the FX/CFD Trading industry to be considered for the role. Key Responsibilities: Utilise your expertise in forex compliance matters to enforce organisation standards, policies, and procedures. Demonstrate a strong understanding of relevant regulations, particularly AML/KYC requirements. Assist in recommending regulations … policies, and procedures to enhance effectiveness and productivity. Review, enhance, and design policies and procedures to ensure compliance with regulations in the jurisdiction we operate. Prepare quarterly Compliance Reports to ensure transparency and accountability. Person Specification: Compliance/AML/KYC experience within the FX Trading industry. more »

focused and confident individual who is looking to be part of a fast growing financial services business. Job purpose: The main objective of the Compliance Monitoring Analyst is to support all aspects of second line of defence compliance including thematic review work, compliance monitoring and interfacing … with the business. What youll be doing You will play a supporting role in the day-to-day running of the Compliance Quality Assurance function in the Compliance Monitoring Team. Carrying out required monitoring reviews within scheduled timescales. Producing high quality monitoring reports, suggesting remedial action where required … and tracking issues to closure. Producing monthly QA MI for the Head of Compliance to review on an on-going basis. Providing constructive feedback development points to other business functions to drive a positive compliance culture whilst adhering to regulatory and company guidelines. Maintaining detailed knowledge of regulatory more »

is the possibility of a permanent role being available at the end of the contract too. Duties will include: Assisting in the oversight of compliance processes Assisting in the oversight of due diligence Supporting the Head of Compliance in managing regulatory relationships with key regulators including the PRA … FCA and Lloyd's (and relevant overseas regulators). Participating in the delivery of an effective compliance training program. Working on compliance projects Managing enquiries to the compliance team inbox accurately and efficiently in line with agreed SLAs. Maintaining all allocated documentation to the appropriate standard, ensuring … associated procedures (Conduct Risk and Financial Crime). As this is a contract role, it is essential that you have at least one years compliance experience gained at an insurer, insurance brokerage or at a consultancy firm where you worked with insurance clients. more »

passion for research, and who has a creative way in which they can present their findings. This isn’t about having particular risk or compliance experience, but more around a desire to learn and want to progress with a business that can offer a lot of exposure, and a … progressive career. What you’ll be doing: Documentation for both new and existing clients to ensure compliance with AML and other legal and regulatory requirements. Risk assessments of customers and applying the commensurate level or due diligence (i.e SDD, SCDD, EDD) using external sources. Interacting with Sales team, LATAM … correct and current. Evaluating the adequacy, comprehensiveness, and effectiveness of the Company’s Account Opening and KYC procedures. Monthly management information on account opening. Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time. What we’re more »

Company - Investment Bank Role - Compliance Monitoring and Testing Analyst Location - London Hybrid Responsibilities/Accountabilities Contribute to second line monitoring activity and completion of the monitoring annual plan, ensuring the firm can demonstrate it is meeting its regulatory obligations. With oversight, responsible for performing the ongoing review, management … and testing of regulatory and operational risks and controls. Assist in the review and updating of the Compliance Monitoring Plan. Completion of the Risk and Control Self-Assessment process across all areas of the business. Perform root cause analysis on any operational risk events that occur. Assist with Corporate … and team, there is a need for all team members to support each other, providing the opportunity to gain exposure to other areas of Compliance from time to time as required. Contribute to ongoing trade surveillance and the submission of STORs. Working with the Head of Compliance to more »

exciting and challenging opportunities for people who are passionate about making a difference to the patient experience? An exciting opportunity has arisen within the Compliance and Assurance Team . Our team is responsible for assuring all RTT 18Week standards are analysed and reported accurately in line with national standards. … all directorates in identifying areas requiring pathway reform and redesign for service improvement Work in a supervisory role as required, escalating issues to the Compliance and Assurance Manager as required. Assist in training of staff to required standard in the use of all procedures. Person Specification Qualifications Essential Educated more »