Junior Compliance Analyst

Do you have administrative experience, perhaps in the CDD or legal sphere?

Our rapidly growing client is seeking a Junior Compliance Analyst to help ensure that the business meets the local regulations and best practices.

Responsibilities include:

• Assisting in the undertaking of the Compliance Monitoring Programme and providing feedback on testing.

• Conducting ongoing screening of the client base.
• Assisting in the preparation of compliance reporting.
• Assisting in the maintenance of compliance registers and records.

Together with good IT skills you should have excellent communication, organisational and time management skills.

If you have awareness of the importance of managing financial crime and regulatory risk and are keen to develop a career within compliance, then this might be your next role.

For more information about this exciting compliance role please get in touch with Damian by emailing [email protected] or calling 01481 714634