Risk and Compliance Analyst - Professional Services - 12-Month Contract
Risk andamp; Compliance Analyst - Professional Services - 12-Month Contract A large international professional services organisation is looking for a Risk andamp; Compliance Analyst to join its EMEA Risk andamp; Compliance team on an initial 12-month contract. You must have gained your Risk andamp; 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 andamp; Compliance role covering employee compliance, new-hire processes, policies, internal queries, training, monitoring and wider corporate compliance activity. Core experience required for the Risk andamp; 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 andamp; 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 ..... full job details .....
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