Senior Compliance Analyst

1 month ago


London, Greater London, United Kingdom Michael Page Legal Full time

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure.

Client Details

The organisation is a top-tier International law firm with an excellent reputation within the legal market. The role is located in London and boasts a diverse and dedicated team.

Description

  • Analyse and manage compliance risks within the company.
  • Implement compliance best practices and solutions.
  • Handling complex CDD issues, particularly in relation to companies and trusts (analysing client documents and advising whether further information is needed).
  • Understanding complex structures and identifying ultimate beneficial owners and the documents required on a risk basis.
  • Support the legal team in ensuring adherence to industry regulations.
  • Develop and implement compliance training programmes for staff.
  • Prepare and present compliance reports to management.
  • Monitor and evaluate the effectiveness of compliance controls.
  • Liaise with regulatory bodies as required.
  • Participate in the development of compliance policies and procedures.

Profile

Successful applicants should have the following:

  • A degree in Law, Business, Finance, or related field.
  • Minimum of 3 years' experience working in compliance in a law firm.
  • A good knowledge and experience of trusts, estates and complex corporate structures is preferrable.
  • Experience in AML and CDD.
  • A comprehensive understanding of industry regulations and compliance standards.
  • Excellent analytical and problem-solving skills.
  • Strong communication and reporting skills.
  • Experience in managing compliance risks and implementing solutions.

Job Offer

  • A competitive salary range between £45,000 and £55,000 per annum.
  • A supportive and inclusive company culture.
  • Opportunities for career growth and development within the professional services industry.
  • A dynamic work environment in the heart of London.

We invite all qualified candidates to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills and expertise are valued and respected.


  • Compliance Analyst

    2 weeks ago


    London, Greater London, United Kingdom cer Financial Full time

    Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pacer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week.The successful candidate will need to assist the Compliance function and the Senior...


  • London, Greater London, United Kingdom Apex Group Full time

    Do you have Senior Business Analyst (Compliance & Regulatory Reporting) experience, and are you looking for a new opportunity in the Isle of Man? Pacific Fund Systems are seeking a Senior Business Analyst (Compliance & Regulatory Reporting), and the role comes with an attractive salary and benefits package. As a Senior Business Analyst (Compliance &...


  • London, Greater London, United Kingdom Pembury Legal Full time

    Are you a solution-orientated senior analyst with a knack for navigating complex legal conflicts? We are working on behalf of a premier US law firm, ranked highly by Chambers and The Legal 500, in search of a senior conflicts analyst to become an integral part of the compliance legal team. Based in London, this is a newly created role in an expanding team...

  • Senior Analyst

    4 weeks ago


    London, Greater London, United Kingdom Brit Full time

    Vacancy NameSenior Analyst (Catastrophe Modelling)Employment TypePermanentLocationLondonRole DetailsWe're looking for a Senior Analyst (Risk Aggregation)About Brit At Brit, we believe that the uncertainty of the future should never stand in the way of progress. That's why we exist. To help people and businesses face the future and thrive. We are...

  • Senior Analyst

    7 days ago


    London, Greater London, United Kingdom Centre People Full time

    A major Japanese trading company is currently recruiting a Senior Analyst to join their team in London.The Senior Analyst main responsibilities are to support the Department Managers with all investment risk management work with both new opportunities as well as existing investments within the company.TYPE:Permanent, full-timeWORKING HOURS:9:00-17:00 from...


  • London, Greater London, United Kingdom BCT Resourcing Full time

    Senior Investment AnalystLondonLeading independent UK consultancy in their search for an experienced Senior Investment Analyst, with client facing responsibilities, to join any of their UK officesCompany client currently working with a leading independent UK consultancy in their search for an experienced Senior Investment Analyst, with client facing...


  • London, Greater London, United Kingdom Royal Bank of Canada Full time

    Come Work with UsAt RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...

  • Senior Analyst

    1 month ago


    London, Greater London, United Kingdom PJT Partners Full time

    Role Description: The Energy Transition team has a broad mandate within PJT engaging with clients across the Oil & Gas sector and New Energies universe (including Hydrogen, Energy Tech, Energy Services, CCS, Biofuels and EV charging) and is seeking a Senior Analyst / Junior Associate with strong analytical and communication skills, who takes initiative, has...


  • London, Greater London, United Kingdom High Finance Limited TA HFG Full time

    We have partnered with a leading insurer to find them senior pricing analyst to assist in their motor pricing team. This is the ideal opportunity for a pricing analyst looking to move into a more senior position or a reserving/capital analyst looking to gain exposure within pricing. This is a high exposure role which is not limited to but includes: The...

  • Senior Analyst

    1 month ago


    London, Greater London, United Kingdom NIUM Full time

    Nium, the Leader in Real-Time Global PaymentsAt Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...


  • London, Greater London, United Kingdom myGwork Full time

    This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Opening date 03-May-2024 Closing date 13-May-2024 Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career...

  • Senior Analyst

    1 month ago


    London, Greater London, United Kingdom Performics Full time

    As the Senior Analyst you will be providing key insights to support strategic decisions, drive automation by using existing tools and proposing the use of new ones. You will also lead all reporting including post campaign analysis, sentiment and conversation analysis.You will build measurement frameworks, set KPIs and execute media measurement to drive...


  • London, Greater London, United Kingdom High Finance Limited TA HFG Full time

    We have partnered with a leading Lloyd's syndicate to find them a senior actuarial reserving analyst to join their rapidly growing actuarial team. This role is not limited to, but includes:Encounter various levels of seniority including working with head of reserving and chief actuaryGreat opportunity to work across different lines of businessSupport and...


  • London, Greater London, United Kingdom Boston Consulting Group Full time

    Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we work closely with clients to embrace a transformational approach aimed at benefiting all stakeholders—empowering...

  • Senior Analyst

    1 month ago


    London, Greater London, United Kingdom Macdonald & Company Full time

    Our client is a leading global real estate investor with significant capital to deploy across the UK and Europe. As part of the group's growth plan, they are looking to hire an Analyst or Senior Analyst in their Real Estate Investment team London to support deal execution on European real estate transactions. Main Responsibilities Responsible for...

  • Finance Analyst

    3 hours ago


    London, Greater London, United Kingdom Page Personnel Full time

    This role is a brilliant opportunity for a Finance Analyst to support the Finance department in the public sector. The successful candidate will be tasked with the responsibility of analysing financial information to assist decision-making processes.Client DetailsThe employer is a public sector organisation in the UK dedicated to the restoration and renewal...

  • Tax Senior Analyst UK

    1 month ago


    London, Greater London, United Kingdom Deutsche Bank Full time

    Tax Senior Analyst UK Job ID:R Full/Part-Time: Full-time Regular/Temporary: Regular Listed: Location: London


  • London, Greater London, United Kingdom JR United Kingdom Full time

    Gravitas are currently partnering with a Higher Education client who are in the market for a Senior Business Intelligence Analyst (with expertise around Tableau) to join the team on an initial 3-month contract to lead on the development and delivery of a suite of visualisations to drive improvements in school performance.Please see a summary of the...


  • London, Greater London, United Kingdom Nexus Jobs Limited Full time

    Job Description Senior Compliance Officer - Banking Our Client is a small retail bank based in Central London. They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial institutions.Main Focus or role: To promote and manage the culture and practice of...

  • Senior Credit Analyst

    1 month ago


    London, Greater London, United Kingdom Selby Jennings Full time

    A global credit manager who invests in the leveraged loans and high yield bond markets across the US and Europe is looking to add a Senior Credit Analyst to their growing UK team.Requirements7-10 years experience with leveraged finance in an asset management or investment banking setting.Experience or knowledge of structured credit products such as...