Compliance Monitoring Analyst at wkLoop - London, Compliance Monitoring Analyst - wkLoop

Compliance Monitoring Analyst

wkLoop

Location: London, United Kingdom

Category: Finance

Salary: 35,000 - 45,000 GBP / yearly

Full-time


Job Description

Join our client, a wealth management firm, as a Compliance Monitoring Analyst. You will be responsible for ensuring compliance with regulatory requirements and internal policies.

Responsibilities

Conduct regular compliance monitoring activities to ensure adherence to regulatory requirements and internal policies. Review client account and transaction activity, maintain compliance with FCA regulations and GDPR, monitor fund management processes, collaborate with teams, conduct risk assessments, prepare for regulatory audits, and more.

Qualifications

Previous experience in compliance within financial advisory and fund management sectors. Familiarity with client money protection regulations and GDPR compliance preferred. Strong understanding of FCA regulations.