Corporate Ethics and Compliance Analyst

Corporate Ethics andamp; Compliance Analyst 12-month contract, London hybrid working, £250-£300 per day Inside IR35 We are seeking a Corporate Ethics andamp; 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 andamp; 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 ..... full job details .....