Compliance Analyst

A Compliance Analyst is required by a leading Private Equity firm to provide support to the Compliance department to ensure clear and good administration standards of compliance record keeping. You can expect to split your time between the office (2 days a week) and home (3 days a week).

Your responsibilities will include

• Assisting with AML screening and client on-boarding under the supervision of the Compliance Manager.
• Assisting with carrying our monitoring tasks as part of the Compliance Department’s Compliance Monitoring Plan (‘CMP’), under supervision from the Compliance Manager.
• Maintaining responsibility for ensuring the Compliance Department’s record keeping is up to date, complete and accurate, notably, ensuring Compliance registers are up to date and the Compliance Departments Document Versioning System is complete and accurate.

You will have experience in a generalist Compliance role within the Financial Services arena. Previous Private Equity experience would be advantageous but is not essential. Strong communication and stakeholder management skills are a prerequisite for the role. You must also be available to start at short notice.

Location:London

Salary:£0k - £40k + bonus + benefits

Reference:414947

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