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Job Specification

Junior Corporate Compliance Analyst – 1 Year Similar (ABC/Ethics), In-House Law Firm or Corporate Investigations Experience Required

£35K - £40K + Benefits & Bonus | West End
Ref: 3477J

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Anti Bribery & Corruption / Permanent

 
 
Our Client, a Global energy company, are looking to recruit a Compliance Analyst to join their team.  Reporting to the Head of Compliance, duties will include:
 
• Support the implementation of a corporate compliance framework
• Support in the conduct of Client Due Diligence
• Assist the monitoring of corporate transactions
• Support in the analysis of third party relationships (including counterparties, agents, M&A transactions)
• Analysis of new projects and initiatives to understand the compliance risk and make recommendations to the rest of the compliance team
 
You should be a graduate and have at least 12 months previous compliance experience from either a corporate (non Financial Services) compliance function (e.g. including Anti Bribery & Corruption and/or Ethics etc) or a legal firm (e.g. Data Protection and/or KYC etc). May also suit those from Corporate Investigation or Risk Consulting Firms (e.g. Due Diligence and/or Investigations experience).
 
For further information or a confidential no obligation discussion, please send your details to Darren Ruskin at darren@compliancerecruitment.com

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