Job Description
Join Global Financial Partners' elite compliance team at our prestigious Canary Wharf headquarters. As a Senior Financial Compliance Analyst, you'll safeguard regulatory integrity in one of Europe's most dynamic financial markets. This role offers unparalleled exposure to international banking regulations, cutting-edge compliance technology, and strategic decision-making at the intersection of finance and governance. Our award-winning compliance program has been recognized by the FCA for innovation, and we're seeking a visionary leader to drive our next evolution.
Enjoy competitive benefits including private healthcare, annual performance bonuses, and flexible hybrid work arrangements. This position reports directly to the Chief Compliance Officer and offers clear pathways to executive leadership.
Responsibilities
- Design and implement robust AML/KYC frameworks aligned with FCA/PRA regulations
- Lead regulatory change management initiatives including MiCA, DORA, and SFTR compliance
- Conduct high-stakes risk assessments for complex cross-border transactions
- Develop compliance dashboards and predictive analytics using Power BI and SQL
- Partner with trading desks to embed real-time compliance monitoring
- Represent the firm in regulatory examinations and internal audits
- Mentor junior analysts and drive continuous improvement initiatives
Qualifications
- Minimum 5 years in financial services compliance with UK/EU banking experience
- Professional certification (ACAMS, CAMS, or CAMS-R) required
- Advanced proficiency in regulatory reporting tools (e.g., Nasdaq Actimize, Oracle FSCM)
- Expert knowledge of PSD2, EMIR, and GDPR frameworks
- Demonstrated experience with regulatory change management cycles
- Strong quantitative skills with experience in financial modeling and risk analytics
- Exceptional communication skills for presenting to senior stakeholders