Business Review Analyst (6 month contract)
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 ResponsibilitiesConduct Consumer Duty outcome testing across advisory and platform servicesPerform client file reviews to ensure compliance with FCA regulations and internal standardsIdentify, escalate, and track remediation of compliance issues and deficienciesSupport AML monitoring through file reviews and transaction samplingProduce clear and actionable reports for senior management and compliance committeesAnalyse trends to identify systemic risks and recommend improvementsContribute to FCA reporting and regulatory submissionsCollaborate with stakeholders to enhance processes and strengthen governance frameworksEducation and Skills RequiredPrevious experience in compliance monitoring, audit, or business review within financial servicesStrong knowledge of FCA regulations and Consumer Duty principlesExcellent ..... full job details .....
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