Compliance Professional
3 weeks ago
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, our client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
Key Responsibilities:
- Review client files to ensure compliance with regulatory requirements
- Work closely with the management team to ensure effective implementation of compliance policies and procedures
- Identify and mitigate potential risks and compliance issues
- Develop and maintain strong relationships with clients and stakeholders
Requirements:
- Advanced understanding of KYC and AML regulatory obligations
- Ability to work under minimal supervision and prioritize tasks effectively
- Strong organizational, communication, and teamwork skills
- Demonstrable enthusiasm for a career in compliance
What We Offer:
- Comprehensive health coverage
- Life and travel insurance
- Further educational assistance / professional development
- Access to savings and/or pension plans
About Us:
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&Cs, Privacy Policy and Disclaimers which can be found at hays.co.uk
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