Compliance Officer
17 hours ago
Job Title: Compliance Analyst
Job Summary:
We are seeking a proactive and enthusiastic Compliance Analyst to join our busy Compliance Department at McKenzie Fox. As a key member of the team, you will provide compliance assistance, advice, and support to all parts of the Group.
Key Responsibilities:
- Provide general support on regulatory compliance matters.
- Assist with the maintenance of regulatory registers.
- Support the development, delivery, and reporting of the compliance monitoring programme.
- Assist with regulatory and professional body correspondence, notifications, and annual returns.
- Provide risk-based due diligence, new client, and periodic client review advice and support.
- Assist with the preparation and maintenance of Compliance Manuals, policies, and associated documentation.
- Contribute to the preparation and development of AML/CFT and other regulatory training.
- Assist with collation of information for external banking reviews.
- Support the maintenance of the risk management framework.
Requirements:
- Certificate or Diploma in Compliance is desirable but not essential.
- Experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code.
- Microsoft Office.
- Strong communication skills.
- Able to work under pressure and to strict deadlines.
About Us:
McKenzie Fox is a leading provider of compliance services. We are committed to delivering high-quality solutions that meet the needs of our clients.
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