Compliance Support Analyst

TRI Consulting Ltd; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A prominent consulting firm in the City of London seeks a Compliance Support Analyst to manage financial regulations and ensure compliance. The successful candidate will monitor key compliance registers and support workshops while analysing data for insights. Ideal for those with strong communication and analytical skills, particularly in Excel, D365, and Power BI. This role offers competitive pay of £18.86 per hour PAYE or £24.95 per hour Umbrella.

Qualifications

• Knowledge of compliance methodologies and regulatory requirements.
• Strong ability to work collaboratively with diverse stakeholders.
• Experience in analysing complex datasets for decision-making.

Responsibilities

• Monitor the Gifts and Hospitality inbox and conduct reconciliations.
• Support compliance lead with asset and liability register accuracy.
• Assist in interpreting SM&CR rules.

Skills

Knowledge of compliance principles

Strong communication skills

Data analysis capability

Proficiency in Excel

Tools

D365

Power BI

Job description

Large Housing Association requires a Compliance Support Analyst to coordinate all aspects of financial regulation, policies and procedures.

Responsibilities

• Monitor the Gifts and Hospitality inbox, update the G&H register & conduct annual reconciliations with the fundraising team.
• Provide support to the compliance lead in monitoring the Asset and Liability register, ensuring the register is up to date and accurate.
• Assist the compliance lead in interpreting and applying SM&CR rules effectively.
• Maintain accurate and up-to-date records of compliance activities and findings.
• Support internal audits by gathering necessary documentation and information.
• Provide support to the compliance lead with delivering compliance workshops such as anti-money laundering, anti-fraud etc.
• Stay abreast of regulatory changes and industry standards and ensure compliance with relevant regulations and guidelines by updating policies and procedures, as needed.
• Develop and adapt reporting processes to meet evolving needs, offering insightful analysis.
• Analyse large datasets to identify patterns, correlations, and trends that may indicate potential risks or opportunities.

Experience and Skills

• Knowledge of compliance principles, methodologies, and regulatory requirements.
• Strong communication and interpersonal skills for diverse audience engagement; work collaboratively with internal and external stakeholders.
• Capable of analysing complex data to inform data-driven decisions.
• Proficiency in Excel; knowledge of D365 and Power BI preferred.

18.86 ph PAYE or 24.95 ph Umbrella