6 Compliance Analyst Jobs in the UK excluding London

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 »

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 »

As an Anti Money Laundering Compliance Analyst, you will play a key role in guiding the Business in respect of anti-money laundering and counter-terrorist financing (AML/CTF) compliance. Working as part of a team and reporting to the Anti Money Laundering Compliance Deputy Manager … you will focus on ensuring compliance with requirements across selected licenced jurisdictions. The ideal candidate will be able to demonstrate excellent written and verbal communication skills and be able to effectively summarise large amounts of information whilst identifying its relevance to the Business. You will be responsible for developing … agreed deadlines. Strong research abilities. Ability to multitask and manage multiple streams of activity at once. Enthusiastic and self-driven attitude. Main Responsibilities Assessing compliance across existing and prospective licenced jurisdictions. Reviewing and impact assessing legal and regulatory developments relating to AML/CTF. Drafting business development requests. Monitoring 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 »

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 »

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 »