Compliance Analyst

JR United Kingdom; Uxbridge; On-site; GBP 40,000 - 55,000; Full time

Job summary

A leading company in Uxbridge is seeking an Analyst for the Ethics & Compliance team. The role involves analyzing compliance-related data, developing compliance procedures, and supporting the overall Compliance Program. Ideal candidates will have strong data analytics skills and a collaborative mindset.

Qualifications

• 3+ years of data analytics, auditing, or corporate compliance experience.
• Solid knowledge in data analytics and compliance concepts.

Responsibilities

• Monitor and analyze fraud detection algorithms and document outcomes.
• Assist in developing procedures around compliance software.

Skills

Data Analytics

Critical Thinking

Problem Solving

Time Management

Attention to Detail

Team Collaboration

Education

MBA

CFE

Tools

SAP

Job description

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Pilgrim’s Ethics & Compliance Department is seeking an Analyst for the Ethics & Compliance team. The new team member will primarily be responsible for analyzing compliance-related data, and assist in the development, implementation, and maintenance of Pilgrim’s compliance program and other substantive ad-hoc projects. This position is fully onsite at our Pilgrims Europe HQ in Uxbridge, London

What will I be doing?

• Monitor and analyze the fraud detection algorithms in connection with our continuous transaction monitoring software solution; investigate the identified anomalies or assign to the appropriate party for follow up; and document outcomes.
• Third-party risk management, including the third-party workflow module of our compliance software solution which involves monitoring risk scoring, managing questionnaires, and conducting additional screening and due diligence as needed.
• Assist with developing procedures around compliance software. Develop reporting as needed.
• Data analysis for quarterly and ad-hoc internal reporting purposes to identify trends and interpret and convey relevant information to business units.
• Assist and coordinate with other business and operational departments for developing metrics for measuring and tracking the effectiveness of the Compliance Program and ensuring appropriate documentation of compliance responsibilities.
• Support the implementation, execution, maintenance, and improvements of the overall Compliance Program.
• Other ad-hoc duties as assigned.

What will I need to have?

• 3+ years of data analytics, auditing, and/or corporate compliance experience
• Solid knowledge and experience in data analytics – must want to learn and grow with the role;
• MBA, CFE or similar degree preferred but not required
• Working knowledge in anti-corruption laws in general a plus
• Working knowledge of compliance concepts such as conflict of interests, third-party due diligence, fraud, antitrust, anti-corruption, as well as related internal controls, metrics, and monitoring
• Working knowledge of SAP
• Excellent time management and prioritization skills and performs well under pressure
• Organized, and have keen attention to detail
• Analytical/critical thinking and creative problem-solving skill a must
• Self-motivated and able to work independently
• A team-player who thrives in a collaborative environment
• Can perform the functions of the job with or without a reasonable accommodation.
• As a salaried position with the company, you may be required to travel at some point to other facilities, to attend Company events, or as a representative of the Company in other situations. Unless otherwise specified in this posting, the amount of travel may vary and the most qualified candidate must be willing and able to travel as business needs dictate.