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Trust Payments have an exciting opportunity for a Compliance Audit Analyst to join the team.
Location: Bromley
Salary: Competitive + Benefits
About Us:
Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled Trust Payments to establish itself as a leading Fintech Payments group.
Compliance Audit Analyst – The Role:
The role of Compliance Analyst, Audit & Remediation Support is to support the Compliance Department and the organisation, in addressing the organisation compliance checks and queries, carrying out due diligence, risk assessments and compliance checks, execution of strategies to prevent money laundering and combating finance terrorism.
Compliance Audit Analyst – Key Responsibilities:
1. Assist the Compliance Team in compliance matters
2. End to end process of ongoing Customer Database Data Integrity checks & processes
3. Presenting findings and recommendations to Team Leader with the proposed actions and the timelines to remediate
4. Assist in audit and remediation engagements
5. Responsible for track reporting of identified observation during AML audits
6. Regular interactions and participate in regular meetings with the relevant stakeholders to track and update the progress
7. Responsible to carry out a monthly sampling checks on previously onboarded/customer reviews merchants as % of samplings determined by the MLRO and Chief Compliance Officer from time to time
8. Communicate on time, any findings to the relevant head of department
9. Regular update to the MLRO by means of reporting on findings and status of remediation
10. Demonstrate an understanding of the issues and problems raised and propose viable solutions within the acceptable scope
11. Maintain detailed knowledge of current practice within own area of experience
12. Provide subject matter expertise to strengthen controls design and implementation effectiveness
Compliance Audit Analyst – You:
1. Degree (or equivalent) or comparable work experience required. Must have 1 to 2 years relevant local working experience in a compliance role
2. Broad and/or in-depth technical compliance knowledge in relation to AML/CFT
3. Knowledge of regulations and procedures
4. Experience in Banking and Financial Services industry, in particular to card schemes and other alternative payments, will be considered as an asset
5. Detail oriented with good organizational skills and problem management skills
6. The ability to escalate when appropriate
7. Able to execute responsibilities with minimal supervision; ability to prioritise multiple tasks and bring tasks to completion with established timeframes
8. Clear and concise verbal and written communication with ability to explain complex requirements in a clear and concise way
9. Developing, implementing, promoting and maintaining compliance standards and procedures that enable the organisation to act in a compliant manner
10. Proficiency in Microsoft Office; Word, Excel & PowerPoint
11. Conscientious, reliable and hardworking and able to work unsupervised
12. Good communication skills and high standard of written/verbal communication is essential
13. Attention to detail and diligence and assess potential legal and compliance issues
14. Be able to work under pressure to meet tight reporting deadlines
Compliance Audit Analyst – Benefits:
* Opportunity to be part of a rapidly scaling and market leading Fintech business
* Health and Wellbeing ethos including regular wellness sessions, fitness and nutrition and other events as well as supported by internally qualified mental health first aiders
* Family friendly enhanced benefits/policies
* Pension, Healthcare, Life Assurance
To submit your CV for this exciting Compliance Audit Analyst opportunity, please press ‘Apply’ now.
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