Compliance Analyst Trade Association

A leading trade association are looking to hire a Compliance Analyst to support the internal Compliance programme and assist with market development projects, with a focus on due diligence & screening.

Job Requirements

1. Complete Know Your Customer (KYC) / Due Diligence checks on prospective and existing Members and Service Providers
2. Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies
3. Supporting brand protection and infringement measures with investigation and market intelligence gathering to protect the reputation of the association
4. Supporting the Senior Compliance Associate with the facilitation and associated workstreams of the Regulatory Affairs Committee
5. Managing any compliance-related work processes through CRM systems
6. Responsible for maintaining and updating Compliance Contacts information in the CRM
7. An interest in developing a knowledge of UK and European compliance regulations and the relevant regulatory industry is essential
8. Good skills with MS Word, Excel, PowerPoint, Outlook and Adobe packages
9. First class organisational skills, with ability to handle a high volume, fast-paced environment.
10. Excellent communication skills, both written and verbal. Strong business writing and proof-reading skills are essential.

Unless otherwise stated, candidates must have the right to work in the UK.

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Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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