Corporate Compliance Officer - Professional Services - 12-Month Contract

Corporate Compliance Officer - Professional Services - 12-Month Contract

London Hybrid | 2-3 Days onsite | £300-325 per Day Inside IR35

A large international professional services organisation is looking for a Corporate Compliance Officer to join its EMEA Risk & Compliance team on an initial 12-month contract.

Please note - Some AML or KYC knowledge may be useful, but this is not a banking, KYC remediation, transaction-monitoring or financial-crime investigation role.

This is a broad internal Risk & Compliance role covering employee compliance, new-hire processes, policies, internal queries, training, monitoring and wider corporate compliance activity.

Core experience required for the Corporate Compliance Office role:

• 3-8+ years' corporate Risk & Compliance experience
• Must Have - background within legal, consulting, accountancy or professional services
• Experience supporting employee onboarding or new-hire compliance
• Knowledge of conflicts of interest, ABC, gifts and hospitality, employee declarations and business conduct
• Policy and procedure drafting or implementation
• Training, monitoring, investigations and action tracking
• Strong administration, communication and stakeholder-management skills

Responsibilities include:

• Responding to internal Risk & Compliance queries
• Supporting employee and new-hire compliance processes
• Updating policies, procedures and internal guidance
• Maintaining records, trackers and action logs
• Supporting training, audits, monitoring and investigations
• Carrying out regulatory research and horizon scanning
• Liaising with managers and senior stakeholders across EMEA

Start: ASAP
Contract: Initial 12 months
Rate: £325 per day Inside IR35
Location: London hybrid, 2-3 days per week onsite

Please apply now for more information on the role: Corporate Compliance Officer - Professional Services