Corporate Ethics & Compliance Analyst

Corporate Ethics & Compliance Analyst

12-month contract, London hybrid working, £250-£300 per day Inside IR35

We are seeking a Corporate Ethics & Compliance Analyst to join the internal Risk and Compliance function of a large international professional-services organisation.

Important: This is not a banking KYC, CDD, EDD, transaction-monitoring, remediation or financial-crime operations position. Applicants from those backgrounds will need to demonstrate significant broader internal ethics and corporate compliance experience.

This is a broad, hands-on role requiring experience beyond AML/KYC. The successful candidate will support internal compliance activity across anti-money laundering, anti-bribery and corruption, sanctions, insider trading, employee and new-hire compliance, conflicts, gifts and hospitality, policies, investigations and monitoring, with a good part of the role will involving compliance checks and approvals relating to employees, contractors and senior appointments, including screening, declarations, outside interests and associated contractual requirements.

Required experience for the Corporate Ethics & Compliance Analyst role:

• 3-8 years' relevant experience in an internal Compliance, Ethics, Business Conduct, Independence or Corporate Compliance role.
• A sound understanding of AML, anti-bribery and corruption, sanctions and insider-trading or market-abuse requirements, with practical experience across several of these areas.
• Broader internal corporate compliance experience beyond AML/KYC.
• Experience supporting employee, contractor, new-hire or appointment-related compliance.
• Strong operational and administrative capability, including detailed records, trackers and action follow-up.
• Professional-services, legal, accountancy or consultancy experience is preferred.
• Candidates from other sectors should have experience within a large international or matrixed organisation.
• Comfortable undertaking substantive compliance work alongside detailed administration.

Responsibilities for the Corporate Ethics & Compliance Analyst role:

• Support day-to-day corporate ethics and compliance activity.
• Apply AML, ABC, sanctions and insider-trading requirements.
• Assist with employee, contractor and new-hire compliance checks and approvals.
• Review conflicts, declarations, outside interests, gifts and hospitality.
• Respond to internal compliance queries and escalate concerns.
• Support investigations, monitoring, audit activity and compliance reviews.
• Maintain accurate trackers, registers, records and action logs.
• Assist with policies, procedures, training and internal communications.

Location: London, hybrid working with two to three office days per week
Contract: 12 months initially
Rate: £250-£300 per day Inside IR35

Please apply now for more information on the role - Corporate Ethics & Compliance Analyst.