IDD & Compliance Analyst - Regulatory Tracking & KYC

Assala Energy; London; On-site; NOK 825,000 - 1,078,000; Full time

Job summary

Assala Energy is seeking a meticulous Compliance Analyst to join its Legal & Compliance team in London. You will support third-party integrity due diligence (IDD), regulatory monitoring, and governance activities to strengthen the compliance framework.

Responsibilities include tracking regulatory changes, drafting policies, maintaining logs, conducting IDD reviews for vendors, and providing risk-based insights to senior stakeholders. Travel to Gabon may be required.

Qualifications

• Bachelor's or Master's degree in law or related area and strong analytical abilities.
• Experience with third-party due diligence and risk assessment is desirable.
• Fluency in French is beneficial but not required.

Responsibilities

• Support regulatory monitoring and research activities for the business.
• Assist drafting and updating compliance policies and procedures.
• Maintain trackers and logs for compliance activities and due diligence.
• Carry out due diligence reviews for vendors (IDD) and provide risk ratings.
• Assist with KYC requests and data protection program duties.
• Provide training materials and coordinate compliance trainings.

Skills

Attention to detail

Research skills

Analytical skills

Multi-tasking

French language (beneficial)

Education

Bachelor's or Master's degree in law or related area

Tools

Nexis Diligence

Job description

Assala Energy is seeking a meticulous Compliance Analyst to join its Legal & Compliance team in London. You will support third-party integrity due diligence (IDD), regulatory monitoring, and governance activities to strengthen the compliance framework.

Responsibilities include tracking regulatory changes, drafting policies, maintaining logs, conducting IDD reviews for vendors, and providing risk-based insights to senior stakeholders. Travel to Gabon may be required.