Senior Compliance Analyst

Supporting the integrity of the bank's compliance systems, this role delivers technical and operational services that underpin regulatory controls and conduct risk management. By applying established procedures and leveraging working knowledge of compliance frameworks, the role identifies and resolves routine compliance issues, escalating exceptions to management as required. Outputs from this position ensure the accuracy and reliability of compliance data, enabling the business to meet regulatory obligations and internal standards. Engagement is primarily within the compliance team and with direct business stakeholders, ensuring timely communication and resolution of BAU matters.

Requires at least 2 years of experience in compliance operations or regulatory controls within banking or financial services, with exposure to compliance monitoring systems and data validation processes.

Key Responsibilities:

• Regulatory compliance assurance through accurate data validation and control execution
• Conduct risk mitigation through monitoring of system-generated alerts
• Operational efficiency in compliance systems maintenance and user support
• Process improvement and knowledge sharing within the compliance team