Compliance Risk Analyst
13 hours ago
CityGrad is seeking a talented Compliance Analyst to join their Onboarding team in London. As a Compliance Analyst, you will play a crucial role in protecting the company from exposure to money laundering and ensuring compliance with regulatory requirements.
Key Responsibilities:- Conduct Know Your Customer (KYC) investigations and due diligence analysis on clients across various alternative investment structures.
- Review clients and assess Anti-Money Laundering (AML) and fraud risk.
- Carry out Due Diligence analysis on corporate entities, trusts, funds, non-bank financial intermediaries, and Special Purpose Vehicles (SPVs).
- Master various compliance platforms, screening tools, and systems to streamline department workflow.
- Support the Risk and Compliance function in delivering projects to enhance the performance of the function.
- Strong understanding of AML and compliance regulations.
- Excellent analytical and problem-solving skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
- Strong communication and interpersonal skills.
CityGrad is a leading financial service company that values innovation, employee satisfaction, and client-centric approach. As a Compliance Analyst, you will have the opportunity to work with a talented team and contribute to the company's growth and success.
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany 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...
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Compliance Risk Analyst
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompany 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...
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Risk and Compliance Analyst
3 weeks ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout 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...
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Risk and Compliance Analyst
2 weeks ago
London, Greater London, United Kingdom Paritas Recruitment - Risk Full timeAbout 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...
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Compliance Risk Manager
1 week ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.Key Responsibilities:* Interpret and analyze regulatory changes, identifying their impact...
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Compliance Risk Manager
1 week ago
London, Greater London, United Kingdom Compliance Wise Full timeCompliance Wise is seeking a skilled professional to join our team as an AML / Compliance Analyst. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide proactive and efficient compliance advisory and oversight services.Key Responsibilities:* Interpret and analyze regulatory changes, identifying their impact...
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Compliance Risk Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled Compliance 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 asset management activities are conducted in accordance with relevant regulations and laws.Key ResponsibilitiesManage and oversee front office systems...
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Compliance Risk Manager
1 day ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are seeking a highly skilled Compliance 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 asset management activities are conducted in accordance with relevant regulations and laws.Key ResponsibilitiesManage and oversee front office systems...
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Compliance Risk Manager
47 minutes ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Monitoring AnalystOur client, a leading London-based investment management firm, is seeking a skilled Compliance Monitoring Analyst to join their team. As a key member of the compliance department, you will play a vital role in ensuring the firm's adherence to regulatory requirements and industry best practices.Key Responsibilities:Collaborate...
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Compliance Risk Analyst
1 month ago
London, Greater London, United Kingdom Coforge U.K. Ltd Full timeJob 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...
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Compliance Risk Analyst
1 month ago
London, Greater London, United Kingdom Coforge U.K. Ltd Full timeJob 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...
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Compliance Risk Manager
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAbout 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...
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Compliance Risk Management Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Management Specialist
1 week ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...
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Compliance Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob 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...