Corporate Compliance Analyst - 12 Month Ftc

Your key responsibilities will include:

• Collaborating with front office personnel to understand and approve counterparties for transactions.
• Conducting thorough due diligence using various databases, identifying beneficial ownership and subsidiary structures.
• Championing group-wide compliance training through computer-based initiatives.
• Reviewing and adhering to internal compliance policies, ensuring they align with relevant regulations.
• Contributing to the development of new procedures, policies, and processes.
• Assisting with daily compliance tasks and administrative duties.
• Proactively monitoring and clearing due diligence alerts.
• Staying current on regulatory and commercial developments, keeping the Compliance Manager informed.

This is a 12 month FTC opportunity for an individual seeking a dynamic and challenging role where they can contribute to the organization's success while developing valuable analytical and investigative skills.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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