Compliance Analyst - MI Data

at  Mourant

London EC4N 6EU, , United Kingdom -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate24 Apr, 2025Not Specified24 Jan, 2025N/AGood communication skillsNoNo
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Description:

We are seeking a passionate and skilled Senior Compliance MI Data Administrator to join our global Risk and Compliance team.
This role plays a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey.
If you would like to join an award winning and forward thinking firm whose inclusive culture and values recognise that its people are fundamental to its success, we would love to hear from you!

Responsibilities:

  • Utilise digital tools to analyse client data and generate compliance dashboards and reports.
  • Act as primary R&C contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer.
  • Lead certain global R&C digital processes to ensure proper functionality and appropriate work allocation. This may include re-working existing processes to transition to digital-led or outsourcing to other teams.
  • Test controls focussed on digital compliance processes and risk data integrity related to R&C applications such as AML screening tools.
  • Work collaboratively with the broader R&C team, other Business Service teams and the business to ensure a joined-up approach to legal and regulatory compliance data management.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Information Technology/IT

IT Software - Other

Software Engineering

Graduate

Proficient

1

London EC4N 6EU, United Kingdom