Compliance analyst jobs in LiverpoolCrear alertas

Rev & Regs are seeking a Data Privacy & GDPR Analyst to work for a dynamic and well-respected financial services firm in Liverpool. The Privacy Framework and Oversight Analyst plays a key role in supporting the organisation’s data protection programme. This role is responsible for maintaining and enhancing the privacy framework, ensuring delivery of the operational BAU processes and oversight of privacy risks, and supporting compliance with data protection laws and internal data policies. The role would require providing oversight, challenge and guidance for all data-related risks across the organisation. The role involves collaboration with the Group DPO and key stakeholders across the business to mature data protection compliance and foster a culture of accountability and transparency. Responsibilities: • Support the development, implementation, and continuous improvement of the organisation’s privacy framework, policies, and procedures., • Provide oversight and advice to assist the development and implementation of all key data policies including policies on data retention, classification, quality, and AI., • Support the operational delivery of the second line data protection programme, including DSAR triage, breach logging, and the core components of the data protection programme., • Maintain accurate registers (DPIA, SAR, Breach, ROPA, Accountability tracker) and ensure timely updates., • Support second line oversight / monitoring of data protection, data/records governance, including retention, deletion, data lifecycle controls, Data classification and AI., • Assist with the maintenance of the Record of Processing Activities (ROPA) and linked records of lawful basis, retention, and risks., • Provide advice to the business and where required assist with providing targeted training, including drafting training materials and communications., • Contribute to the development and improvement of workflows, registers, and second line systems and tooling., • Required to engage and manage stakeholders around the business in relation to data related topics., • Support assurance activities including monitoring, evidence gathering, and thematic reviews., • Assist in producing MI reporting to provide visibility over privacy operations and compliance activity., • Liaise with Data Privacy Managers and business support teams to ensure seamless escalation and collaboration. Experience: • Good level of knowledge of UK GDPR and Data Protection Act 2018., • Practical experience of working in a data type role or data protection function, specifically handling data subject rights requests and breaches, and the development and implementation of policies and processes as part of the data protection risk framework., • Good technical, analytical and problem-solving skills, with strong attention to detail., • Good verbal and written communication skills including formal report writing., • Good stakeholder management and engagement skills., • Experience in privacy teams, data protection, or records management, • Experience in financial services or regulated sectors preferred. Salary: competitive Location: hybrid (2 days per week in Liverpool office)

FUND ADMINISTRATOR Operation Analyst - Financial services 6 months initially Liverpool One of our large financial clients is seeking a Fund Administrator to join our team that covers Fund Applications, Operations, Settlements and Dealing. provides a broad range of financial business solutions to investment banks, broker-dealers, wealth managers, financial planners and advisers across EMEA. We provide sophisticated front-end technology and flexible middle office capabilities with execution, settlement and custody services. These are supported by a robust regulatory and compliance framework with dedicated client asset experience and expertise. This role is located in Manchester and is hybrid. Requirements · Cash and stock break analysis and resolution. · Responsible for review, investigation and response on client queries · Day to day duties and tasks for the Funds area, this includes trade and settlements teams. · Responsible for manual trade pricing and failed trade resolution with Fund Managers/Transfer agents. · The maintenance of internal static data. · Complete Fund Manager documentation to support clients with fund account openings. · Keeping procedures updated Experience · Good attention to detail, prioritisation and time management required · Experience in dealing with clients over the phone and written (email) · Proven track record of delivering excellent client service · Ability to adapt to change and use initiative to overcome challenges · Excellent working knowledge of Microsoft Excel, Word and Outlook · Ability to analyze large sets of data to resolve stock and cash positions in a timely manner. · Understanding of Funds and securities settlement desirable

An exciting opportunity has arisen for a Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. You will support the Business Acceptance Manager and Senior Analysts across all aspects of new client and matter intake, ensuring compliance with internal policies and reg

A national insurance leader in Liverpool seeks a Claims Intelligence Analyst to investigate fraudulent claims and support the Counter Fraud team. This role involves using various intelligence tools, maintaining relationships with law enforcement, and ensuring compliance with regulatory requirements.

Job Description An exciting opportunity has arisen for a Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. You will support the Business Acceptance Manager and Senior Analysts across all aspects of new client and matter intake, ensuring compliance with internal

We are seeking a talented Information Security Risk Analyst to support the Governance, Risk, and Compliance (GRC) function, managing information security risks across the organisation. Information Security Risk Analyst. This includes maintaining the operational risk register, ensuring ISO 27001 comp

A leading global gaming publisher located in Liverpool is seeking a highly experienced Compliance Professional to align compliance practices with industry standards and regulatory requirements. You will develop compliance standards, manage compliance reviews, and monitor industry trends. The ideal c

A leading law firm in the UK is seeking an IT Service Desk Analyst to provide Level 1 support across its IT services. Ideal candidates will have strong IT knowledge, particularly in security and compliance, as well as excellent communication skills. Join a top employer recognized for its commitment

We are partnering with a top international law firm to recruit a Senior Financial Crime Analyst to join their Risk Management team based in Liverpool or London. You’ll work closely with the Head of Risk and Business Acceptance Manager, providing expert guidance and ensuring compliance with regulat

This role involves acting as the escalation point for financial crime matters, advising on sanctions, and ensuring regulatory compliance. Experience in a compliance or financial crime role is essential. The ideal candidate will possess advanced knowledge of financial crime issues and demonstrate str

A leading law firm in Liverpool is seeking a Senior Financial Crime Analyst to join their Risk Management team. This pivotal role involves acting as the main escalation point for financial crime matters, including AML and sanctions. The ideal candidate will have over three years of experience in com

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A leading compliance recruitment agency is looking for a part-time CMP Analyst in the UK for a three-month engagement. The role involves supporting compliance and risk functions, conducting testing across key risk areas, and assisting with Customer Due Diligence. Candidates should have at least 2 ye

A global investment management company is seeking a CLO Fund Oversight Analyst/Associate to provide operational oversight for their European CLO platform.

A confident approach to presenting information clearly, excellent research skills and a genuine interest in compliance are key. If you're looking to take the next step in your compliance career, we’d love to hear from you. We are working with a prestigious Magic Circle law firm to hire an AML Anal

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.

A leading SaaS firm in the United Kingdom is looking for a Security Compliance Professional. This role involves maintaining compliance frameworks, conducting assessments, and collaborating with cross-functional teams. The ideal candidate will have over 3 years of experience in security compliance, p

To provide efficient and effective support to the Senior Compliance Manager and the wider Risk & Compliance team. To assist in the implementation of an effective Compliance systems and controls regime for the UK regulated entities in the Group. Minimum 5 years of experience in a Compliance role with

A leading technology company seeks a Cybersecurity GRC - Compliance Analyst to join a diverse cybersecurity team. The successful candidate will perform gap analysis for compliance frameworks including ISO 27001, SOC 2, and NIST 800-171, conduct audits, and collaborate with business stakeholders.

As a core member of our Compliance team you will work closelywith internal stakeholders and cross-functional teams to minimize operationalrisks and ensure our clients experience seamless delivery acrossbanking services.

Approximately five years’ experience in an Information Security Analyst, Cyber Compliance Analyst, or similar InfoSec compliance role. IT Information Security Analyst - Compliance. A fantastic opportunity has arisen for an IT Information Security Analyst to join a respected professional services o

Respond to questions relating to compliance systems and assist in resolution of technical queries. Assist in development and delivery of compliance training. A minimum of 2 years of experience in compliance from an asset manager is essential - please only apply if you meet this criteria.

A housing association in England is seeking a Senior Performance and Data Analyst for a 12-month fixed-term contract. This role focuses on ensuring data integrity in compliance while leading the development of reporting frameworks in relation to property services.

Compliance Analyst (Trade Surveillance). Compliance Analyst (Trade Surveillance). Perform regular testing and thematic reviews in accordance with the compliance monitoring plan.

The Compliance Analyst role in the Financial Services industry requires a detail-oriented professional to support the Risk & Compliance department. If you are ready to contribute to a thriving Risk & Compliance department and advance your career as a Compliance Analyst in London, we encourage you to

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

A leading nuclear energy project in the UK is looking for a Senior Indirect Tax Analyst to join their Finance team. This permanent, full-time role involves preparing indirect tax returns, ensuring compliance with regulations, and supporting tax strategies for a major infrastructure project.

A leading law firm in Greater London is seeking a Senior Risk Analyst to support the Risk and Compliance team. This role involves managing compliance queries, advising internal clients, and assisting in risk assessments. Candidates should have a minimum of 5 years' experience in compliance and profe

A facilities management company is seeking a Contract Support Analyst to join their Retail Cleaning Compliance team.

An international law firm is looking for an Anti-Money Laundering Analyst to join its collaborative AML Compliance team. The ideal candidate will have AML compliance experience, knowledge of UK and EU regulations, and strong analytical skills. Responsibilities include onboarding clients, conducting

A global insurance marketplace in Greater London seeks a dedicated Analyst for Business & Governance.

A tech company specializing in cybersecurity is seeking an experienced Cyber Security Analyst to develop and implement security strategies. The ideal candidate will have over 3 years of experience in Cyber Security, with expertise in threat modelling and compliance standards. Responsibilities includ

A leading financial technology company is seeking an Entry-level Regulatory MI Analyst in Greater London. The role involves producing management information to support governance and regulatory reporting, collaborating with Compliance, Operations, and Legal teams to design metrics that meet FCA stan

Senior Compliance Analyst – Lloyd’s / London Market. Carry out compliance monitoring reviews and track remediation actions. Provide day-to-day compliance advice to underwriting, claims and other business areas.

This seat will be the first dedicated Anti-Money Laundering / Know Your Customer Analyst in the team for international offices (London and New York), responsible for the completion of daily compliance activities for Funds Investment and Fund Services departments. Senior Analyst | AML / KYC Complianc

A fast-growing FX business in London is looking for their first dedicated compliance hire. This role offers direct exposure to the Chief Compliance Officer and the senior leadership team, along with responsibility for supporting the AML and financial crime framework. Candidates must have hands-on ex

A leading insurance group based in London is seeking a Senior Delegated Authority Analyst responsible for the management of Coverholder onboarding and compliance with regulatory standards.

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

A leading financial services firm is seeking an experienced analyst for trade surveillance. This role involves daily analysis of trade alerts, understanding trading strategies, and ensuring compliance with market abuse regulations.

A leading technology consultancy in the UK is seeking a Business Analyst to deliver compliance solutions for upcoming regulatory mandates. This position offers the chance to work on high-impact compliance transformation projects.

A leading financial service provider is seeking a Financial Crime Analyst to support its Financial Crime team. The successful candidate should have over 3 years of experience in financial crime roles and be adept at conducting assurance testing and identifying compliance gaps. Responsibilities inclu

A financial services company in Greater London is seeking a Financial Crime Compliance Senior Analyst to support the MLRO in enhancing the financial crime framework. The ideal candidate should have experience in compliance roles within a regulated environment, strong knowledge of UK AML and CTF regu

Additional tasks – Senior Analyst:.

A progressive law firm in London is seeking a Junior AML & Conflicts Analyst to join their Risk and Compliance Department. The role involves ensuring high-quality client onboarding and performing necessary compliance checks. This position offers an excellent opportunity to develop practical complian

A financial services business in the UK is seeking a Senior Regulatory Compliance Analyst to support compliance efforts and regulatory obligations. The role involves ensuring ongoing compliance, advising stakeholders, and conducting risk assessments. The ideal candidate will have at least 2 years of

The Application Support Analyst will support the operation of Compliance systems within the Compliance Department. Application Support Analyst – Compliance Systems. The role will also provide additional support to the Compliance team in compiling reports and other statistics for the team.

A global asset management firm based in London is looking for a Compliance Analyst. In this role, you will oversee KYC and AML processes, ensuring compliance with regulations. The ideal candidate will have a degree in a related field and 1-2 years of experience in compliance.

An exciting opportunity for a proactive Senior Compliance Analyst to make a real impact, leveraging advanced financial crime expertise at a top global law firm in Liverpool. Key Responsibilities of the Senior Compliance Analyst:. Skills & Requirements of the Senior Compliance Analyst:.