Risk & Compliance Analyst - 12-Month Contract

Posted 2 hours 23 minutes ago by Scott-Merrick

Contract
Not Specified
Other
London, United Kingdom
Job Description

Risk & Compliance Analyst - 12-Month Contract

Rate: £250-£325 per day, Inside IR35
Duration: 12 months
Location: London hybrid - 2-3 days onsite
Start: August

A large international organisation is looking for a Risk & Compliance Analyst to join its internal compliance function on a 12-month contract.

The successful candidate will have experience gained within professional services or another non-financial corporate environment, such as legal, consulting, accountancy, technology, healthcare, energy, retail, media or a general commercial organisation.

Please note: This is not a banking, investment management, KYC/AML, transaction monitoring, remediation or financial-crime operations role.

The Risk & Compliance Analyst will support broad corporate compliance activity across anti-bribery and corruption, sanctions, conflicts, investigations, policies, monitoring and internal business-conduct queries.

This is a hands-on operational role combining practical compliance work with detailed administration, record keeping and action tracking.

Responsibilities

  • Respond to internal Risk & Compliance queries
  • Support ABC, sanctions, conflicts, gifts and hospitality processes
  • Maintain compliance records, trackers and action logs
  • Assist with investigations, monitoring, audits and remediation
  • Update policies, procedures, guidance and training materials

Experience Required

  • Around 3-8 years' relevant compliance experience
  • Internal Risk, Compliance, Ethics or Business Conduct experience
  • Exposure to several areas of corporate compliance
  • Strong administration and attention to detail
  • Confident stakeholder communication
  • Comfortable undertaking both substantive and operational support work

Please apply now for more information about the Risk & Compliance Analyst contract.