Compliance Analyst

JR United Kingdom; London; On-site; GBP 40,000 - 70,000; Full time

Job summary

An established industry player is seeking a motivated Compliance MI Data Analyst to support their global Risk and Compliance team. This pivotal role involves analyzing client data and generating compliance reports, ensuring data integrity, and collaborating with various teams for seamless compliance management. The ideal candidate will have a strong background in compliance within regulated financial services, excellent analytical skills, and proficiency in digital applications. If you're ready to make a significant impact in a dynamic environment, this opportunity is perfect for you.

Qualifications

• Experience in regulated Financial Services with client data.
• Strong understanding of AML regulations in key jurisdictions.

Responsibilities

• Analyze client data to generate compliance dashboards and reports.
• Collaborate with teams to ensure compliance data management.

Skills

Client Administration

Compliance

Risk Management

Analytical Skills

Attention to Detail

Written Communication

Team Collaboration

Education

Experience in Financial Services

Tools

MS Word

MS Excel

MS PowerPoint

MS Outlook

Job description

Social network you want to login/join with:

Compliance Analyst, London (City of London)

Client:

LJRecruitment

Location:

London (City of London), United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

2

Posted:

26.03.2025

Expiry Date:

10.05.2025

Job Description:

We are looking for a motivated and skilled Compliance MI Data Analyst to join the global Risk and Compliance team of a well-established, growing and forward-thinking Law Firm. This role is essential in supporting the regional Compliance teams, with a focus on the UK, Guernsey, or Jersey.

About the Role:

• Use digital tools to analyse client data and generate compliance dashboards and reports.
• Act as the primary point of contact for specific Compliance digital applications, ensuring effective performance and data integrity by liaising with IT and application vendors.
• Lead global digital processes within Compliance to ensure functionality and appropriate task distribution. This may involve streamlining existing processes to digital-led approaches or outsourcing tasks to other teams.
• Test controls related to digital compliance processes and risk data integrity for applications such as AML screening tools.
• Collaborate with the broader Risk and Compliance team, other business services, and the wider organization to ensure seamless legal and regulatory compliance data management.

About You:

• Experience in working with client data in a Client Administration, Compliance, Risk, or operational control function within a regulated Financial Services business.
• Knowledge of regulated corporate and fiduciary services, particularly in jurisdictions like Jersey, Guernsey, Cayman, and BVI. Familiarity with the UK or EU corporate and fiduciary services is a plus.
• Strong understanding of AML regulations in key jurisdictions (Jersey, Guernsey, Cayman, BVI, UK).
• Proficient in MS Word, Excel, PowerPoint, and Outlook, with the ability to quickly learn and utilize new client administration systems and digital applications.
• Process-oriented with the ability to manage large volumes of information, analyse data, and ensure high attention to detail.
• Excellent written communication skills, with the ability to present information clearly and professionally.
• A proactive team player with strong organizational, analytical, and time management skills.

If you are ready to make an impact and contribute to a collaborative and dynamic team, apply now!