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Compliance Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
About the Role

Hays Specialist Recruitment Limited is seeking a highly skilled Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.

Key Responsibilities
  • Conduct thorough risk assessments and develop effective compliance strategies to mitigate potential risks.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Develop and maintain comprehensive knowledge of regulatory requirements, including KYC, CDD, Sanctions, and PEPs.
  • Conduct conflicts checks and ensure compliance with company policies and procedures.
Requirements
  • Working knowledge of KYC, CDD, Sanctions, and PEPs.
  • Previous law firm experience.
  • International experience.
  • Strong analytical and problem-solving skills.
What We Offer

Hays Specialist Recruitment Limited offers a competitive salary and benefits package, as well as opportunities for professional growth and development.