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Contract

Business Review Analyst (6 month contract)

Witney
money-bag 35000.00-35000.00 Annual
Posted 6 days ago

An excellent opportunity has arisen for a Business Review Analyst to join a growing compliance function within the financial services sector, initially on a 6-month contract basis. This role plays a key part in strengthening governance frameworks and supporting Consumer Duty requirements through detailed file reviews, regulatory testing, and reporting. You will be responsible for assessing client files, identifying risks, and ensuring adherence to FCA regulations, while contributing to process improvements and enhanced client outcomes. This is a highly analytical and impactful role suited to someone with a keen eye for detail and a passion for compliance. Duties and Responsibilities Conduct Consumer Duty outcome testing across advisory and platform services Perform client file reviews to ensure compliance with FCA regulations and internal standards Identify, escalate, and track remediation of compliance issues and deficiencies Support AML monitoring through file reviews and transaction sampling Produce clear and actionable reports for senior management and compliance committees Analyse trends to identify systemic risks and recommend improvements Contribute to FCA reporting and regulatory submissions Collaborate with stakeholders to enhance processes and strengthen governance frameworks Education and Skills Required Previous experience in compliance monitoring, audit, or business review within financial services Strong knowledge of FCA regulations and Consumer Duty ..... full job details .....

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