Overview

An exciting opportunity has arisen for a detail-oriented Compliance Analyst within the Professional Services industry to join a Legal department in a well-established company in Guildford.

Client Details

The hiring company is a medium-sized organisation in the legal sector with a strong reputation within the Professional Services industry. Based in Guildford, this company is known for its commitment to delivering top-tier services to its clients.

Description

  • Conducting thorough data analysis and reporting to detect any compliance issues.
  • Implementing and maintaining the company’s Anti-Money Laundering (AML) procedures.
  • Assisting in the development of compliance policies and procedures.
  • Providing compliance guidance to teams across the organisation.
  • Performing regular audits to ensure compliance within the company.
  • Maintaining up-to-date knowledge of relevant legal and regulatory changes.
  • Providing training to staff on compliance issues and practices.
  • Working collaboratively with other departments to resolve any compliance-related matters.

Profile

A successful Compliance Analyst should have:

  • A strong understanding of AML procedures and regulations.
  • A degree in Law, Business Administration, or a related field.
  • Excellent data analysis skills.
  • An ability to work well within a team and communicate effectively at all levels.
  • A proactive approach to problem-solving.
  • Strong organisational and multitasking abilities.

Job Offer

  • A supportive and collaborative working environment.
  • Opportunities for professional development and growth within the Professional Services industry.
  • An excellent location in the heart of Guildford.

We encourage all candidates who believe they could excel in this Compliance Analyst role to apply. This is a fantastic opportunity to grow your career within the Professional Services industry in Guildford.

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