Permanent. Senior External Compliance and Regulatory Analyst
Job Reference: 1055550
The Agency is recruiting for a Senior External Compliance and Regulatory Analyst on behalf of our client.
Why Apply for the role
Global Exposure: Work across multi-jurisdictional regulatory frameworks, enhancing your international compliance expertise.
Strategic Impact: Play a key role in shaping risk decisions and influencing firm-wide compliance practices.
Leadership Opportunity: Act as a central advisor and mentor within a growing regulatory function.
Responsibilities:
- Lead critical aspects of client onboarding, including risk evaluation and due diligence approvals.
- Oversee risk profiling and escalate complex or high-risk matters to senior stakeholders.
- Serve as a primary contact for internal compliance queries and provide regulatory guidance.
- Support monitoring, reporting, training initiatives, and broader compliance projects.
Requirements:
- Bachelor’s degree from a relevant field.
- At least 5 years of work experience.
- Strong grasp of regulatory frameworks and risk management principles within financial/professional services.
- Proven analytical capability with experience interpreting and applying complex regulations.
- Effective communicator with the ability to manage multiple priorities and stakeholder relationships.
Salary: US$110,000 – US$130,000 per annum.
If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.
We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email erika@theagency.ky.
