Senior Risk and Compliance Analyst

📋 Description

• Assess new business opportunities for onboarding aligned with regulatory risk
• Provide guidance on adverse screening and compliance matters
• Maintain and enhance compliance records, registers and monitoring
• Monitor regulatory deadlines and ensure obligations are met
• Review Politically Exposed Persons cases and support approvals
• Contribute to AML policies, procedures and controls

🎯 Requirements

• Experience within a compliance, risk, AML or regulatory environment
• Degree in Law, Finance, Business or related discipline or relevant professional qualification
• Strong analytical and investigative skills to assess risks
• Excellent communication and stakeholder management skills
• Strong attention to detail and organisational skills
• Proficiency in Microsoft Office and compliance records management

🎁 Benefits

• Competitive salary
• Global hybrid work (check specifics during interview)
• Flexible working hours
• Private Pension Plan fully paid after probation
• Private medical insurance with Catastrophe cover
• Employee recognition program and spot bonuses