Compliance Analyst

CBSbutler; Farnham; Hybrid; GBP 35,000 - 55,000; Full time

Job summary

A prominent accountancy practice offers a Group Compliance Analyst role, focusing on compliance strategy and regulatory guidance. This permanent position provides flexible working and requires UK regulatory experience, offering a chance to contribute to compliance efforts across multiple offices.

Qualifications

• Experience in regulatory roles within legal/accountancy practices or bodies like ICAEW.
• Good knowledge of compliance processes including CDD and AML.
• Ability to stay updated on industry trends.

Responsibilities

• Develop and roll out compliance strategies.
• Facilitate training on compliance matters.
• Prepare regulatory applications for acquisitions.

Skills

UK regulatory experience

CDD

AML

self-motivated

understanding of GDPR

Job description

Our client, a growing top 40 accountancy practice has a fantastic opportunity for a Group Compliance Analyst to join their Compliance team.

This is a permanent full-time or part-time role with hybrid and flexible working options. This role will involve travel to a number of the firm's offices.

If you have UK regulatory experience gained within a practice environment (legal or accountancy) or in a regulatory team at a regulatory body (e.g. ICAEW, ICAS or ACCA) we would love to hear from you.

Your key responsibilities will include:

• Helping to develop and roll-out a company-wide Compliance and Risk strategy
• Facilitating and organising training and communication on compliance matters.
• Preparation of regulatory applications to ACCA/ICAEW or other regulatory bodies for all new acquisitions
• Reporting
• Provide advice and guidance on compliance related queries
• Assist with updates to regulatory policies on a timely basis
• Update firmwide risk assessment and policies and procedures
• Understand GDPR requirements and apply accordingly
• Assist with maintaining relationships with professional bodies
• Assist with drafting new regulatory guidelines for the company and with the implementation of new regulatory requirements
• Actively be involved in Group project work

More about you:

• UK regulatory experience gained within a practice environment (legal or accountancy) or in a regulatory team at a regulatory body (e.g. ICAEW, ICAS or ACCA) is essential for this role.
• You will have a good base knowledge of CDD and AML, processes as well as complex group structures.
• You will be self-motivated, keep abreast of the latest industry trends and regulatory requirements.
• A UK driving licence to meet the need to be able to travel to all the firm's offices

For an opportunity to work at this standout firm we would like to hear from you.