Compliance Analyst

Recruiter
Talent Staffing Ltd
Location
London
Salary
30000.0000
Posted
18 Mar 2017
Closes
17 Apr 2017
Contract Type
Permanent
Hours
Full Time

Opportunity to join an excellent organisation providing a day to day compliance function,develop and /maintain contact database, implementing due diligence processes and dealing with regulatory changes.

  • Bachelor’s degree or equivalent higher education is desired, law would be preferable by not essential;
  • Minimum 2+ years compliance with a focus on due diligence/know your customer practices;
  • Basic understanding of European regulations;
  • Superior attention to detail, ability to multi-task, and to change priorities quickly;
  • Excellent oral and written communication skills and the ability to clearly articulate information to various audiences;
  • Must be able to maintain composure under pressure and manage unforeseen situations;
  • Proven ability to work independently and to handle a high volume, fast-paced environment;
  • Advanced skills with MS Word, Excel, PowerPoint, Outlook and Adobe packages;
  • Self-motivated with the ability to work proactively and achieve results without close supervision;
  • A sense of urgency, a strong work ethic, and a positive attitude;
  • Commitment to operational excellence;
  • A liking for meeting new people with the ability to make a positive impression;
  • Tenacious, flexible and calm under pressure.