Morgan McKinley is currently partnering with a prominent, leading financial services organization to recruit a high-caliber Compliance Analyst.
This role is ideally suited for an audit professional or practice accountant looking to make their first move into industry, or a Compliance Analyst from a similar organisation. If you want to step away from pure audit, utilize your analytical mindset in a commercial environment, and build specialized expertise in regulatory compliance and sanctions, this position offers an exceptional bridge into the corporate world.
Key Responsibilities
-
Conduct investigations into screening alerts (false and true positive hits), query transactional details, and document clear audit trails.
-
Analyze emerging legislation, Central Bank expectations, and industry impacts to advise internal business stakeholders.
-
Participate in optimization initiatives to streamline testing frameworks, reduce manual touchpoints, and mitigate risk.
-
Collaborate with business owners to evaluate, update, and implement key controls, policies, and compliance initiatives.
-
Build strong cross-functional relationships across finance, operations, senior management, and external bodies.
What We're Looking For
-
Qualified or part-qualified Accountant / Auditor (ACA, ACCA, CPA) or Recognized Compliance/Risk Qualification (ACOI).
-
Experience gained within practice, internal audit, risk, or financial services compliance.
-
Strong analytical capabilities, high attention to detail, and familiarity with risk/control assessment.
-
Excellent written and verbal communication skills with the ability to build relationships and explain complex requirements clearly.
What's on Offer
-
A flexible hybrid working model balancing remote work with collaborative office days.
-
Collaborative team environment and excellent company culture.
-
Broad exposure to executive leadership, legal teams, and regulatory frameworks.
