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The Compliance Analysts day to day duties include. Compliance Analyst- Rubery - £37,000- £42,000 per annum depending on your previous skills and experience. We are seeking a proactive and detail-oriented Compliance Analyst to support the organisation in meeting its legal, regulatory and internal g

We're looking for a Data Quality & Compliance Analyst to join our team in Norwich, to ensure that organisational data is accurate, complete, consistent, and compliant by establishing and operating data quality and compliance controls across key systems and reporting processes.

We are working with a leading global law firm to hire a remote working Conflicts Analyst. In this role, you will be part of a sophisticated, international risk and compliance function, ensuring the firm manages legal and commercial conflict risks across an expansive global network. Supporting senior

An understanding of risk management/compliance systems (for example Sentinel) and process would be an asset. A background in audit, risk management, regulatory compliance, or legal would be beneficial. Monitoring compliance with all relevant ISQM1 (International Standard on Quality Management 1) con

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’

Compliance Analyst – 12 Month FTC. An excellent opportunity has arisen for a Compliance Analyst to join a well-established law firm on a. Liaising with fee earners and stakeholders to resolve compliance queries.

This role would suit an experienced Compliance Analyst looking to step up into a broader position, or an existing Senior Analyst seeking greater ownership within a growing and dynamic MGA environment. A growing, internationally focused Managing General Agent (MGA) is seeking a Senior Compliance Anal

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. TEMP TO PERM DUE DILIGENCE ANALYST - CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING USING DD TOOLS E. Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month tem

International Compliance – Trade Surveillance Analyst (6-month Contract - £350-£450) - Inside IR35 - London. Apply now to join a dynamic, high-impact surveillance team shaping the future of compliance monitoring - Interviews next week. We are seeking a hands-on Surveillance Analyst to join a lea

An international law firm is seeking a Risk Analyst for their growing team in London, with remote work options from anywhere in the UK. This position requires effective communication and the ability to work under pressure, providing a critical role in compliance and risk management.

In this hybrid role, you will support compliance with the Delegated Authority Framework, perform due diligence, and liaise with stakeholders. Candidates should have strong analytical and communication skills along with experience in compliance roles within insurance. A leading specialty insurer in G

A global insurance provider is seeking a Vendor Risk Analyst for a 6-month fixed-term contract in Greater London.

A leading global consulting firm is seeking a Microsoft Purview Technical Analyst to join their Data Trust Capability. This role involves configuring and maintaining Microsoft Purview solutions, focusing on data governance and compliance.

Conduct reviews in accordance with the Compliance Monitoring Plan;. Extensive compliance monitoring and surveillance experience within a financial services firm (brokerage is preferable).

A leading consulting firm in the United Kingdom is seeking a candidate for a role in Governance, Risk, and Compliance. This position involves supporting compliance audits, managing operational risk, and communicating effectively with stakeholders. Ideal candidates will have a background in security

A dynamic consulting firm in the United Kingdom is seeking a talented Business Analyst to drive projects that align with policy and regulatory objectives. As a Business Analyst, you will develop business cases, engage with stakeholders, and support digital transformation initiatives.

An innovative technology company in the Greater London area is seeking a Payroll & Benefits Analyst to ensure accurate payroll processing and compliance across various markets.

A leading investment management firm based in the UK is seeking a Senior Analyst for EMEA Compliance. Key responsibilities include advising sales teams, reviewing marketing materials, and ensuring compliance with regulations. The ideal candidate will have over five years of experience in compliance,

A leading international bank is seeking a CDD Project Analyst for a 12-month fixed-term contract. The role involves conducting various compliance checks, ensuring accurate documentation, and working closely with internal teams.

A global law firm in London seeks a Risk/Compliance Analyst to join its Global Business Acceptance team. The ideal candidate will manage risk exposure and advise on legal and compliance issues related to business acceptance. Responsibilities include analyzing potential risks, conducting due diligenc

This is a great opportunity for those ambitious about developing a career in law firm compliance.

A major consulting company seeks a UK Immigration Analyst for a 6-month contract in London.

A leading specialty insurer is looking for a Senior Compliance Analyst (Monitoring) to ensure compliance with laws and regulations. The role involves developing compliance plans, conducting workshops, and monitoring global compliance activities. Candidates should have a strong understanding of Compl

A large organization in the UK seeks an experienced Senior Business Analyst to support a compliance programme. This opportunity is ideal for individuals looking to contribute to significant changes in compliance due to new legislation.

A leading US law firm in London is seeking an AML Compliance Analyst to assist with client onboarding and compliance processes. The successful candidate will support AML procedures for clients, respond to queries, and collaborate with Compliance Attorneys on due diligence.

A leading service provider in Greater London seeks an Asbestos Analyst to ensure compliance and high-quality monitoring of asbestos. This role offers an opportunity to contribute to both compliance and service excellence in a supportive work environment.

Wise May are looking for a collaborative Senior Compliance Analyst with recent experience working in the Lloyd's of London Insurance market to join a global insurance and reinsurance provider, to support the compliance team in the delivery of their annual compliance plan to include advisory, monitor

A regulated payments firm in the UK seeks a Senior Compliance Analyst to ensure compliance with regulatory requirements and internal policies. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understandin

A technology consulting firm based in the United Kingdom is seeking a compliance analyst to focus on secure build compliance for their Oracle POS estate. The role involves analyzing existing compliance, working with the client’s security team to establish new standards, and implementing remediatio

A leading satellite communications company in London is seeking a LOA Program Analyst to manage data compliance and processing. This role involves maintaining data repositories and ensuring compliance, while also collaborating across teams.

A recruitment agency is seeking an Asbestos Survey Analyst in Essex. The role involves conducting essential clearances, air monitoring, and ensuring compliance with asbestos legislation.

A leading asset management firm in London is seeking a Compliance Analyst/Senior Analyst to support compliance with regulatory obligations. Responsibilities include implementing and monitoring compliance policies, conducting KYC activities, and ensuring adherence to financial regulations. The ideal

A risk management firm in Greater London is seeking a Risk Analyst to join their team.

A leading educational organization is seeking a Security Governance Analyst to enhance their security governance processes. This hybrid role involves maintaining security documentation, supporting audits, and ensuring compliance with security standards.

This includes maintaining existing security measures while continuously enhancing our governance, risk management and compliance (GRC) frameworks and policies. Conduct internal audits to ensure compliance with applicable standards and identify opportunities for improvement. As Information Security A

A well-established London Market insurance business is seeking a Senior Compliance Analyst to develop and deliver its Compliance framework, ensuring adherence to Lloyd's, FCA, and PRA requirements. The ideal candidate will have current experience in a Compliance function within the London Insurance

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract. The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register. Candidates should have a m

A leading insurance firm in London is seeking a Tax Analyst to join its Tax team. Ideal applicants are qualified or part-qualified accountants with experience in tax compliance.

The role involves monitoring compliance with regional regulations, conducting SOX compliance reviews, and communicating audit plans to management. A leading retail distribution group is seeking an experienced SOX Analyst to join their team in Greater London.

As we expand our product portfolio and global presence, our Export Compliance and Sanctions division within the Logistics & Supply Chain department is seeking a Trade Compliance Analyst. Work with logistics, supply chain, and sales teams to ensure compliance in daily operations. Experience with comp

Ideal candidates will have experience in compliance-related roles within insurance or financial services. A leading insurance firm in London seeks a Financial Crime Assistant to manage financial crime risks and provide operational support to the Compliance team.

You’ll work within a knowledgeable, well-resourced compliance function and collaborate closely with partners, fee earners, senior compliance specialists and the MLRO, gaining exposure to a broad range of risk and regulatory matters. The firm is looking for someone with previous experience in compl

A leading facilities management company in the UK is seeking a detail-driven HSQE Data Analyst. The role involves data analytics and performance measurement, supporting HSQE compliance and reporting.

An excellent opportunity has arisen for a Senior AML / Compliance Analyst to join a highly regarded boutique law firm that specialises in Venture / Growth Capital. The successful candidate will have excellent technical skills, the ability to train other analysts, quality AML/CTF experience and a goo

Responsibilities include testing and analyzing pharmaceutical drugs, maintaining laboratory data integrity, and ensuring compliance with safety standards. A specialized recruitment agency is seeking experienced QC Analysts to join a client in Swale for a 6-month temporary contract.

You will be crucial in delivering the Risk Management Framework, ensuring compliance, and collaborating across teams to identify and manage risks. The ideal candidate has experience in FCA-regulated financial products and a strong understanding of compliance.

Perform regular testing and thematic reviews in accordance with the compliance monitoring plan. Collaborate with individuals within the wider Risk and Compliance department and other control functions.