Compliance Professional

2 weeks ago


Weybridge, Surrey, United Kingdom Prax Full time

About the Role

The Prax Group is a leading multinational conglomerate in the oil and biofuels industry. We are seeking an experienced Compliance Assistant to join our team at our Weybridge headquarters.

As a key member of our Legal and Compliance Department, you will assist with implementing and conducting Know Your Customer (KYC) process, providing compliance support to various teams, and maintaining accurate records of compliance activities.

Key Responsibilities:

  • Assist with performing customer due diligence checks on businesses worldwide
  • Provide compliance support to IS&T, Risk & Corporate Finance teams
  • Maintain accurate records of compliance activities
  • Implement group Code of Conduct and compliance policies
  • Raise concerns hotline management
  • Data Protection - assist with GDPR related matters

Requirements:

  • 2 years of experience with AML compliance
  • Advanced MS Office skills
  • Oil industry experience advantageous
  • Excellent time management/organisational and multi-tasking skills
  • Possess strong analytical skills

Salary: £40,000 - £50,000 per annum depending on experience

Benefits: Flexible working hours, comprehensive training, and opportunities for career growth within a dynamic company.


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