Compliance Analyst in Poole)

4 weeks ago


Poole Dorset, United Kingdom Rubicon Recruitment Group Full time

Compliance Analyst, Poole, DOE

Are you inspired and motivated by data driven processes , with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.

Background and Benefits

Rubicon's client are one of the largest property finance providers offering tailored solutions in the south of England. The company is built upon developing meaningful relationships and providing an accurate and detailed service.

The business now requires a Compliance Analyst to play a critical role in the compliance team to verify that all business functions and individuals adhere to legal and regulatory obligations.

As Compliance Analyst , you'll benefit from:

* Annual bonus schemes

* 25 days annual leave (+BHs)

* Staff gym

* Social events

* Car park pass

* ...and lots more

As Compliance Analyst , you'll be:

* Collating data and information to input into the database

* Providing real time updates to the compliance team on the status of applicant and solicitor verification checks

* Assisting the compliance team with Data Protection procedures

* Researching third party providers to verify identity and Solicitor verifications

* A positive ambassador as the first initial contact with applicants via email and phone correspondence

As Compliance Analyst , you'll have:

* Office experience within the financial sector (desirable)

* Previous data protection experience

* An inquisitive mindset with the ability to spot outliers and incorrect data

* Competent computer literacy , specifically with Microsoft Excel, Word and Outlook

Interested?

We are committed to presenting candidates for this Compliance Analyst role to our client ASAP. To be considered, please apply with an up-to-date CV today or call Harriet Forrester at Rubicon.

INDOFFHV

#J-18808-Ljbffr
  • Compliance Analyst

    3 weeks ago


    Poole, Dorset, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOE Are you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations. Background and Benefits Rubicon’s client are one of the...


  • Poole, Dorset, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOE Are you inspired and motivated by data driven processes , with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations. Rubicon’s client are one of the largest ...


  • Poole, Dorset, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOE Are you inspired and motivated by data driven processes , with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations. Rubicon's client are one of the largest property...

  • Compliance Analyst

    3 weeks ago


    Poole, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOEAre you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.Background and BenefitsRubicon’s client are one of the largest...

  • Compliance Analyst

    4 weeks ago


    Poole, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOEAre you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.Background and BenefitsRubicon’s client are one of the largest...


  • Poole, Dorset, United Kingdom Rubicon Recruitment Group Full time €50,000

    Compliance Engineer, Poole, £50,000pa The purpose of this role: As a Compliance Engineer , you'll be familiar with compliance processes , keeping up to date with the latest regulatory requirements , working across design and development functions to ensure all existing and new products are designed, prototyped, and delivered to meet the...

  • Compliance Analyst

    4 weeks ago


    Poole, United Kingdom Rubicon People Partnership Full time

    Compliance Analyst, Poole, DOE Are you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations. Background and Benefits Rubicon’s client are one of the...

  • Compliance Analyst

    4 weeks ago


    Poole, United Kingdom Rubicon Recruitment Agency Full time

    Compliance Analyst, Poole, DOEAre you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.Background and BenefitsRubicon’s client are one of the largest...

  • Compliance Analyst

    4 weeks ago


    Poole, United Kingdom Rubicon Recruitment Agency Full time

    Compliance Analyst, Poole, DOEAre you inspired and motivated by data driven processes, with a keen eye for detail and spotting outliers? This role presents an opportunity to take responsibility for business compliance and ensure due diligence is met and adhered to throughout business operations.Background and BenefitsRubicon’s client are one of the largest...


  • Poole, Dorset, England, United Kingdom Rubicon Recruitment Group Full time

    Compliance Engineer, Poole, £50,000pa The purpose of this role: As a Compliance Engineer , you'll be familiar with compliance processes , keeping up to date with the latest regulatory requirements , working across design and development functions to ensure all existing and new products are designed, prototyped, and delivered...


  • Poole, Poole, United Kingdom Rubicon Recruitment Group Full time

    Compliance Engineer, Poole, £50,000pa The purpose of this role: As a Compliance Engineer , you'll be familiar with compliance processes , keeping up to date with the latest regulatory requirements , working across design and development functions to ensure all existing and new products are designed, prototyped, and delivered to meet the necessary safety and...


  • Poole, United Kingdom Bond Williams Full time

    Product Data Analyst - Poole - Salary up to £28,000 A Product Data Analyst is required for our client based in Poole where you will be supporting the supply team with analysing the inventory and ensure all stock ordering processes are maintained. The working hours for this role are Monday to Thursday 8amto 5pm and Friday 8am to 4pm. Main...


  • Poole, United Kingdom Bond Williams Full time

    Product Data Analyst - Poole - Salary up to £28,000 A Product Data Analyst is required for our client based in Poole where you will be supporting the supply team with analysing the inventory and ensure all stock ordering processes are maintained. The working hours for this role are Monday to Thursday 8amto 5pm and Friday 8am to 4pm. Main...


  • Poole, Dorset, United Kingdom The Work Shop Resourcing Ltd Full time €26,000

    Compliance Administrator - Poole - Salary Up to £26,000 Pro Rata Our client based in Poole has a brand-new, part-time position available for a Compliance Administrator to work within a busy and friendly team. Are you an administrator with an interest in Compliance? Perhaps you are already working in a similar role? If so, we would love to hear from you!...

  • Network Analyst

    6 days ago


    Poole, Dorset, United Kingdom RNLI Full time €34,253 - €40,298

    Network Analyst Salary : £34,253 to £40,298 (dependent on experience) Contract type : Permanent Hours : Full-Time Location : Poole, Dorset, England Location description : Hybrid working arrangement between home and Poole, as required for the role. Occasional travel to remote sites will be expected, therefore a full UK driving license is required ...

  • Network Analyst

    6 days ago


    Poole, Dorset, United Kingdom RNLI Full time €34,253 - €40,298

    Network Analyst Salary : £34,253 to £40,298 (dependent on experience) Contract type : Permanent Hours : Full-Time Location : Poole, Dorset, England Location description : Hybrid working arrangement between home and Poole, as required for the role. Occasional travel to remote sites will be expected, therefore a full UK driving license is required ...


  • Poole, Dorset, United Kingdom The Work Shop Resourcing Ltd Full time €26,000

    Compliance Administrator - Poole - Salary Up to £26,000 Pro Rata Our client based in Poole has a brand-new, part-time position available for a Compliance Administrator to work within a busy and friendly team. Are you an administrator with an interest in Compliance? Our client is a well-established family run business with some very exciting customers...


  • Poole, Dorset, United Kingdom RNLI Full time €40,315 - €47,429

    Senior Network Analyst Salary: £40,315 to £47,429 (dependent on experience) Contract type: Permanent Hours: Full Time Location: Poole, Dorset, England Location description: Hybrid working arrangement between home and Poole, as required for the role. Occasional travel to remote sites will be expected, therefore full UK driving licence required ...


  • Poole, Dorset, United Kingdom RNLI Full time €40,315 - €47,429

    Senior Network Analyst Salary: £40,315 to £47,429 (dependent on experience) Contract type: Permanent Hours: Full Time Location: Poole, Dorset, England Location description: Hybrid working arrangement between home and Poole, as required for the role. Occasional travel to remote sites will be expected, therefore full UK driving licence required ...

  • FP&A Analyst

    3 weeks ago


    Poole, Dorset, United Kingdom Sheridan Maine Full time

    Sheridan Maine isworking in partnership with our client, a leading Poole-based business operating in a specialised sector. Our client has experienced significant expansion, demonstrating robust growth and a steadfast commitment to excellence in their field. As part of their ongoing success, they are currently seeking a dynamic FP&A and Data Analyst to join...