Risk & Compliance Analyst - Professional Services - 12-Month Contract

Risk & Compliance Analyst - Professional Services - 12-Month Contract

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

You must have gained your Risk & Compliance experience within a law firm, legal services business, management consultancy, accountancy firm or another professional services organisation. Applications from banking, investment management, fintech or wider financial services backgrounds will not be considered.

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 Risk & Compliance Analyst role:

• Must have a background within a law firm, legal services business, management consultancy, accountancy firm or another professional services organisation
• Broad internal Risk & Compliance or corporate compliance experience
• 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: £300-£325 per day Inside IR35
Location: London hybrid, 2-3 days per week onsite

Please apply now for more information on the role: Risk & Compliance Analyst - Professional Services