Financial Compliance Analyst

Job Description

As a Financial Compliance Analyst, you will be pivotal in ensuring the firm’s operations meet all regulatory standards. You will analyse compliance risks and implement effective mitigation strategies to uphold the integrity of financial practices.

Responsibilities

• Review and analyse compliance data to ensure accuracy and effectiveness.
• Develop compliance monitoring systems to track performance.
• Research relevant legislation and advise on necessary changes.
• Coordinate with external auditors and regulatory agencies.
• Maintain accurate records of compliance activities and findings.

Requirements

Education

• Bachelor's degree in Business or Law
• Relevant certifications (e.g., ISO, SOX) are a plus

Experience

• 3+ years in a compliance or auditing role within the finance sector

Technical Skills

• Compliance Software
• Financial Analysis

Soft Skills

• Critical Thinking
• Interpersonal Skills

Certifications

• Chartered Institute of Internal Auditors (CIIA)
• Certified Information Systems Auditor (CISA)

Languages

• English: Fluent

Advantageous

• Experience with risk management frameworks: Knowledge of strategies for identifying and mitigating compliance risks.
• Proficiency in data analysis tools: Ability to use tools for statistical analysis and compliance reporting.

Benefits

• Attractive salary with performance bonuses
• Flexible working arrangements
• Generous annual leave policy
• Access to mental health support services

Company Culture

• Work-Life Balance: We prioritize work-life balance and provide options for flexible working arrangements.
• Diversity and Inclusion: We believe in fostering a diverse and inclusive workplace where all employees feel valued.
• Employee Engagement: We actively engage our employees in decision-making processes and value their input.