Compliance Analyst - Trade Association

CLARC Recruitment; Greater London; On-site; GBP 28,000 - 40,000; Full time

Job summary

An established industry player is seeking a Compliance Analyst to support their internal Compliance Programme. This role is perfect for those eager to start a career in Compliance and Regulatory affairs, focusing on data and analytics. You will be responsible for conducting KYC checks, managing client documentation, and supporting compliance processes. With a commitment to quality and a proactive approach, this position offers a fantastic opportunity for growth in a dynamic environment. If you are organized, communicative, and ready to learn, this could be the ideal role for you.

Qualifications

• Interest in UK and European compliance regulations is essential.
• Excellent organizational and communication skills are required.

Responsibilities

• Complete KYC/Due Diligence checks on clients.
• Manage compliance-related processes through CRM systems.
• Support brand protection and infringement measures.

Skills

Compliance Regulations Knowledge

MS Word

MS Excel

MS PowerPoint

MS Outlook

Adobe Packages

Organizational Skills

Communication Skills

Job description

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Specialist Legal, Audit, Risk & Compliance Recruiter with offices in London, Dublin & New York. Quality not Quantity Approach to Recruiting. Email me…

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 data and analytics. This is a great role for an individual who as a keen interest in beginning their Compliance/Regulatory career.

Main Responsibilities:

• Complete Know Your Customer (KYC) / Due Diligence checks on prospective and existing Members and Service Providers
• Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies
• Supporting brand protection and infringement measures with investigation and market intelligence gathering to protect the reputation of the association
• Supporting the Senior Compliance Associate with the facilitation and associated workstreams of the Regulatory Affairs Committee
• Managing any compliance-related work processes through CRM systems
• Responsible for maintaining and updating Compliance Contacts information in the CRM
• Represent the company and provide support at external functions

Job Requirements:

• An interest in developing a knowledge of UK and European compliance regulations and the relevant regulatory industry is essential
• Good skills with MS Word, Excel, PowerPoint, Outlook and Adobe packages
• First class organisational skills, with ability to handle a high volume, fast-paced environment.
• Excellent communication skills, both written and verbal. Strong business writing and proof-reading skills are essential.
• Adopts a proactive approach and has a willingness to learn.

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

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

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.

Apply for this role through this job post or email an application to [e-mail]

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Administrative

• Industries

  Financial Services and Banking

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