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kampag limited; Canvey Island; On-site; GBP 42,000 - 65,000; Full time

Job summary

kampag limited is seeking a Compliance & Risk Analyst - Quality Specialist to support regulatory compliance, fraud investigation and entity due diligence across several international markets. You will handle complex cases, improve manual processes, and ensure accuracy across jurisdictions.

Key responsibilities include audits, enforcement management, verification of entity changes, identity fraud investigations, data analysis, and designing automated workflows using Excel, SQL and AI tools.

Qualifications

• Experience in compliance, risk, fraud or due diligence operations.
• Experience working across multiple jurisdictions (e.g. UK and EU).
• Clear written communication, including formal regulatory correspondence.
• Experience training or mentoring colleagues.
• Experience with reporting and dashboard tools such as QuickSight.
• Advanced Excel skills and working knowledge of SQL.
• Basic Python or experience designing AI-assisted workflows.

Responsibilities

• Carry out compliance audits to confirm adherence to regulatory requirements and support enforcement decisions where standards aren't met.
• Manage non-compliance enforcement from start to finish: process audit findings, issue formal communications and oversee remediation periods.
• Track and verify entity changes, including legal name, ownership, shareholding, directorship and VAT registration, against government and third-party sources.
• Investigate identity fraud by cross-referencing new profiles against flagged records.
• Investigate claims and incidents using internal databases and data analysis, and compile evidence packages.
• Spot process inefficiencies and design automated solutions using Excel, SQL and AI-assisted tools.
• Prepare accurate compliance data and communications for stakeholders across multiple markets.
• Act as a subject-matter expert and escalation point for complex cases.
• Deliver knowledge transfer sessions and support colleagues in meeting productivity and quality targets.

Skills

Compliance experience

Risk management

Fraud investigations

Due diligence

Investigative judgment

Attention to detail

Written communication

Mentoring/training

Data analysis

Education

ICA/CIPP/E in progress

Tools

SQL

Excel

AI workflows

QuickSight

Python

Job description

Compliance & Risk Analyst - Quality Specialist

We're looking for a Compliance & Risk Analyst - Quality Specialist to support regulatory compliance, fraud investigation and entity due diligence across several international markets. You'll work with to handle complex cases, and find ways to make manual processes faster and more accurate.

Key responsibilities

Carry out compliance audits to confirm adherence to regulatory requirements, and support enforcement decisions where standards aren't met.

Manage non-compliance enforcement from start to finish: process audit findings, issue formal communications and oversee remediation periods.

Track and verify entity changes, including legal name, ownership, shareholding, directorship and VAT registration, against government and third-party sources.

Investigate identity fraud by cross-referencing new profiles against flagged records.

Investigate claims and incidents using internal databases and data analysis, and compile evidence packages.

Spot process inefficiencies and design automated solutions using Excel, SQL and AI-assisted tools.

Prepare accurate compliance data and communications for stakeholders across multiple markets.

Act as a subject-matter expert and escalation point for complex cases.

Deliver knowledge transfer sessions and support colleagues in meeting productivity and quality targets.

Requirements:

Experience in compliance, risk, fraud or due diligence operations.

Experience working across multiple jurisdictions (e.g. UK and EU).

Strong investigative judgment and attention to detail.

Advanced Excel skills and working knowledge of SQL.

A proven record of process improvement with measurable results.

Clear written communication, including formal regulatory correspondence.

Experience training or mentoring colleagues.

Experience with reporting and dashboard tools such as QuickSight.

Basic Python or experience designing AI-assisted workflows.

Working toward a compliance or data privacy qualification (e.g. ICA Certificate in Compliance, CIPP/E).