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Compliance Professional

2 months ago

Leeds, Leeds, United Kingdom Hays Specialist Recruitment Limited Full time
Compliance Analyst Opportunity

Our client, a global company with a presence in Europe, the Americas, Asia, and the Middle East, 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 organizational, communication, and teamwork skills
  • Stay up-to-date with KYC and AML regulatory requirements
Requirements:
  • Advanced understanding of KYC and AML regulatory obligations
  • Ability to work towards multiple deadlines
  • 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 and professional development
  • Access to savings and/or pension plans

Our client is a reputable company with a strong commitment to compliance and employee development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.