Compliance Analyst

Talent Staffing Ltd
18 Mar 2017
17 Apr 2017
Contract Type
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.