Senior Policy Analyst salaries in ENG

In this role, you will go beyond day-to-day compliance. Leads critical decisions on import/export compliance and licensing.

Supporting AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements. Access to a wide range of retail discounts.

Pragmatic approach to the administration of governance and risk. Supporting compliance management and act as a deputy or point of contact for junior colleagues.

Collaborate with cross-functional teams to integrate risk management practices into daily financial activities and strategic planning processes.

£76,000 a year

ACII qualification (or progression towards completion) would be advantageous. Acting as a key point of contact for governance-related queries and technical…

Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with…