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Associate Compliance Analyst at ACCA Careers
London, United Kingdom
Job Descrption
Client Details
My client is a leading financial services debt management firm dedicated to providing innovative and compliant solutions to help individuals and businesses manage their debt. Their focus is on fostering financial well-being through integrity, transparency, and exceptional service. They are looking for a proactive and detail-oriented Associate Compliance Analyst to join their team.
Description
• Assist in the development, implementation, and maintenance of compliance programs and policies in line with regulatory requirements.
• Monitor day-to-day operations for compliance with financial... regulations, including anti-money laundering (AML) and data privacy laws.
• Conduct compliance audits and internal reviews to identify any potential risks or areas for improvement.
• Support the preparation and submission of regulatory reports to governing bodies.
• Investigate and resolve compliance issues or concerns raised by internal teams or external regulators.
• Assist in the preparation of training materials and provide guidance on regulatory changes and compliance standards.
• Collaborate with cross-functional teams (e.g., legal, finance, operations) to ensure compliance across departments.
• Maintain accurate records of compliance activities and contribute to the continuous improvement of the compliance framework.
Profile
• Bachelor's degree in Finance, Business, Law, or a related field.
• Any experience in a compliance role, preferably in financial services, debt management, or a related industry is advantageous.
• Knowledge of relevant regulatory frameworks (e.g., FCA, SEC, GDPR, AML) is highly desirable.
• Strong analytical skills and attention to detail, with the ability to identify risks and implement solutions.
• Excellent written and verbal communication skills.
• Ability to work independently in a fully remote environment and manage multiple tasks simultaneously.
• Proficiency with compliance software and tools, as well as Microsoft Office Suite.
Job Offer
• Potential progression opportunities available.
• Fully remote work with flexible hours.
• Opportunities for career development and growth in the financial services sector.
• Collaborative and supportive team culture.
• Access to ongoing training and professional development resources.
• Extensive training provided
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