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Compliance Policy Analyst

Clearwater People Solutions
Posted 15 days ago
Location

West Malling, Kent ME19, England

Salary

£350 - £400 per day

Contract type

Full Time

Compliance Policy Analyst - 6 month contract

Are you passionate about ensuring regulatory compliance within a dynamic and fast-paced environment? I am seeking a talented individual to join an organisation as a Compliance Policy Analyst on a contract basis.

Key Responsibilities:

  • Conduct a thorough review of their compliance policies and 1LOD operating procedures.
  • Map these policies and procedures to regulatory requirements, ensuring alignment with standards set by regulatory bodies.
  • Provide assurance that their most impacted policies and procedures are fully compliant with relevant regulations.
  • Implement thematic monitoring strategies to proactively identify and address compliance risks within the operations.

Required Knowledge and Skills:

  • In-depth knowledge of FCA rules and regulations.
  • Experience in mapping policies and/or procedures to regulatory requirements, preferably with a focus on FCA and/or the Payment Services Regulator.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and collaboratively within a team environment.
  • Proven track record of driving compliance initiatives and delivering results.

If you're ready to make a significant impact on regulatory compliance and contribute to ongoing success, we encourage you to apply.


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