Compliance Analyst

Job description

Reporting to the Head of Compliance Monitoring and Operations, the Compliance Analyst plays an important role in supporting the compliance function in delivering the CFC compliance plan, including the operation of an effective compliance programme and all of the compliance systems and controls applicable to CFC Underwriting. The role has a broad and varied mandate covering licencing, financial crime, conflicts of interest, complaints, data protection and regulatory compliance controls, alongside monitoring the effectiveness of those controls. The Compliance Analyst will also be supporting the compliance leadership team in providing input to strategic projects as required.