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2 months ago
Compliance Role Overview
Hays Specialist Recruitment Limited is seeking an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with legislation in the Cayman and British Virgin Island jurisdictions.
Key Responsibilities
- Review client files to ensure compliance with regulatory obligations
- Work under minimal supervision, with support available as needed
- Develop strong organisational, communication, and teamwork skills
- Attend the Leeds office 2-3 times a week, with comprehensive health coverage and other benefits
Requirements
- Advanced understanding of KYC and AML regulatory obligations
- Ability to adapt to multiple deadlines and work independently
- Strong organisational, communication, and teamwork skills
- Demonstrable enthusiasm for a career in compliance
About the Company
Hays Specialist Recruitment Limited is a global company with over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East. They offer a range of benefits, including comprehensive health coverage, life and travel insurance, and access to savings and/or pension plans.
