Job description
Join a premier financial institution in London as a Senior Risk & Compliance Analyst. You will shape and lead regulatory programs, partnering with risk, legal, and business units to safeguard clients and operations. This is a high-impact role designed for experienced professionals seeking growth, influence, and a competitive compensation package.
We champion innovation, integrity, and client excellence. If you thrive in a fast-paced, collaborative environment, apply now.
Responsibility
- Lead design and execution of risk and compliance programs aligned with FCA expectations and MiFID II requirements.
- Perform comprehensive risk assessments, monitor controls, and drive remediation plans.
- Develop, implement, and maintain policies, procedures, and training materials.
- Collaborate with Legal, Compliance, IT, and business units to ensure end-to-end governance.
- Coordinate regulatory reporting and respond to regulator inquiries with accuracy and timeliness.
- Oversee KYC/AML processes, including onboarding reviews and enhanced due diligence when needed.
- Drive metrics, dashboards, and governance forums to elevate risk visibility and decision-making.
- Mentor junior team members and contribute to a culture of continuous improvement.
Qualification
- Bachelor's degree in Finance, Economics, or a related field; Master’s degree preferred.
- Minimum 5 years of experience in banking risk, compliance, or regulatory affairs.
- Strong knowledge of FCA regulations, MiFID II, KYC/AML, GDPR, and regulatory reporting.
- Proven ability to interpret complex regulations and translate into actionable policies.
- Excellent communication, stakeholder management, and project leadership skills.
- Professional certifications such as CAMS, CFA, FRM, or CISSP are a plus.
- Analytical mindset with proficiency in data analytics, SQL, and reporting tools.
- Detail-oriented, with a strong ethics framework and commitment to integrity.