Compliance Risk Analyst

3 weeks ago

London, Greater London, United Kingdom Savills Full time

Join our dynamic Compliance Team as a Compliance Risk Analyst

This role is situated within the Savills UK Anti-Money Laundering (AML) compliance division. As a Compliance Risk Analyst, you will be tasked with performing thorough client due diligence assessments, collaborating with various stakeholders, and ensuring adherence to regulatory standards.

Core Responsibilities:

  • Conduct comprehensive client due diligence assessments utilizing compliance technology.
  • Gather and analyze pertinent client information from credible sources.
  • Engage with stakeholders to collect necessary data.
  • Ensure that assessments are completed within established timelines.
  • Maintain accurate records of completed assessments and follow up on any outstanding items.
  • Manage compliance system notifications and conduct sanctions screening.
  • Perform additional tasks as required.

Some inter-office travel may be required.

Team Overview:

The Compliance team at Savills UK is dedicated to ensuring compliance with regulations across various sectors, particularly in anti-money laundering practices. We prioritize best practices and the reduction of regulatory risks.

Essential Skills:

  • Demonstrated ability to meet deadlines consistently.
  • Strong organizational, research, and analytical skills.
  • Exceptional communication abilities.
  • High level of attention to detail and systematic organization.
  • Proficiency in Microsoft Office Suite, including Word, Excel, and Outlook.
  • Self-motivated with a results-oriented mindset.
  • Collaborative team player with strong interpersonal skills.

Familiarity with HMRC's AML guidelines is advantageous.

Company: Savills is a prominent global provider of real estate services.

  • Compliance Risk Analyst

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewCompliance Professionals is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage and oversee front office systems to ensure compliance with regulatory...

  • Compliance Risk Analyst

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job OverviewCompliance Professionals is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage and oversee front office systems to ensure compliance with regulatory...

  • Compliance Risk Analyst

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for ensuring that our company's compliance with regulatory requirements is maintained at the highest level.Key...

  • Compliance Risk Analyst

    1 day ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for ensuring that our company's compliance with regulatory requirements is maintained at the highest level.Key...

  • Risk and Compliance Analyst

    3 days ago

    London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...

  • Risk and Compliance Analyst

    6 days ago

    London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across our organization.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and assess...

  • Compliance Risk Analyst

    3 weeks ago

    London, Greater London, United Kingdom Coforge U.K. Ltd Full time

    Job DescriptionRole: Compliance Risk AnalystCompany: Coforge U.K. LtdJob type: PermanentJob Overview:A Compliance Risk Analyst plays a crucial role in ensuring that financial institutions adhere to anti-money laundering (AML) regulations and know your customer (KYC) requirements.Key Responsibilities:- Conducting thorough due diligence on clients to evaluate...

  • Compliance Risk Analyst

    3 weeks ago

    London, Greater London, United Kingdom Coforge U.K. Ltd Full time

    Job DescriptionRole: Compliance Risk AnalystCompany: Coforge U.K. LtdJob type: PermanentJob Overview:A Compliance Risk Analyst plays a crucial role in ensuring that financial institutions adhere to anti-money laundering (AML) regulations and know your customer (KYC) requirements.Key Responsibilities:- Conducting thorough due diligence on clients to evaluate...

  • Compliance Risk Manager

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    About the RoleA leading compliance firm, AJ FOX COMPLIANCE, is seeking a highly skilled Senior Conflicts Analyst to join their team in London. The primary objective of this position is to oversee conflicts analysis, guide junior staff, and contribute to the development of new business intake policies.This role is ideal for an experienced professional with a...

  • Compliance Risk Management Specialist

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring that our client's investment management activities are conducted in accordance with relevant regulatory requirements.Key...

  • Compliance Risk Management Specialist

    5 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring that our client's investment management activities are conducted in accordance with relevant regulatory requirements.Key...

  • Compliance Risk Management Specialist

    2 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in managing...

  • Compliance Risk Management Specialist

    2 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in managing...

  • Compliance Risk Manager

    5 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Job SummaryAJ FOX COMPLIANCE is seeking a highly motivated and experienced Senior Compliance Analyst to join their team in London. This role will support the conflicts team, working closely with senior staff and other departments to maintain a high standard of service for clients.The ideal candidate will have a genuine interest in risk and compliance, with...

  • Compliance Risk Analyst

    2 days ago

    London, Greater London, United Kingdom CityGrad Full time

    **About CityGrad**CityGrad is a leading financial services company that is passionate about innovation and giving opportunities to young people. We are dedicated to providing a service that our clients place real value on, while also caring about employee satisfaction.**Job Summary**We are seeking a highly motivated and detail-oriented Compliance Risk...

  • Compliance Risk Analyst

    2 days ago

    London, Greater London, United Kingdom CityGrad Full time

    **About CityGrad**CityGrad is a leading financial services company that is passionate about innovation and giving opportunities to young people. We are dedicated to providing a service that our clients place real value on, while also caring about employee satisfaction.**Job Summary**We are seeking a highly motivated and detail-oriented Compliance Risk...

  • Compliance Risk Analyst

    8 hours ago

    London, Greater London, United Kingdom CityGrad Full time

    Job Opportunity at CityGradCityGrad, a leading financial services company, is seeking a highly motivated and detail-oriented individual to join their Onboarding team as a Compliance Analyst. This is an exciting opportunity to work with a dynamic and entrepreneurial team in a fast-paced environment.About the RoleAs a Compliance Analyst, you will play a...

  • Compliance Risk Analyst

    11 hours ago

    London, Greater London, United Kingdom CityGrad Full time

    Job Opportunity at CityGradCityGrad, a leading financial services company, is seeking a highly motivated and detail-oriented individual to join their Onboarding team as a Compliance Analyst. This is an exciting opportunity to work with a dynamic and entrepreneurial team in a fast-paced environment.About the RoleAs a Compliance Analyst, you will play a...

  • Compliance Risk Analyst

    3 weeks ago

    London, Greater London, United Kingdom Savills Full time

    Join our dynamic Compliance Team as a Compliance Risk AnalystThis role is integral to our Anti-Money Laundering (AML) compliance efforts at Savills UK. As a Compliance Risk Analyst, you will be responsible for executing thorough client due diligence assessments, collaborating with various stakeholders, and ensuring adherence to regulatory standards.Primary...

  • IT Risk Analyst

    3 days ago

    London, Greater London, United Kingdom Paritas Recruitment - Risk Full time

    About the Role:We are seeking a highly skilled Operational Risk Analyst to join our team at Paritas Recruitment - Risk. As an Operational Risk Analyst, you will play a critical role in identifying, assessing, and mitigating operational risks across various business areas.Key Responsibilities:Conduct Risk and Control Self-Assessments (RCSAs) to identify and...