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Compliance Analyst
Compliance Analyst
Compliance Analyst
Posted 4 days ago
- London, Greater London
- Any
- External
Role: Compliance Analyst
Location: Office based role in Marble Arch, London
The Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be assisting with performing customer due diligence checks on a wide range of businesses in the UK and internationally.
Duties to include but not limited to:
Anti-Money Laundering – assisting with implementing and conducting Know Your Customer (KYC) process at Prax, and assisting with requests for KYC about the group
Provide compliance support via close proximity to the dynamic and fast moving IS&T, Risk & Corporate Finance teams.
Performing due diligence checks on new and existing counterparties to identify risks and ensure compliance with applicable laws and regulations.
Provide on-site compliance support to the centrally located wider Group Legal team.
Maintain accurate records of compliance activities, including counterparties documentation and compliance reports, to ensure audit readiness.
Compliance policies – assisting with creating, implementing, and keeping up to date a group Code of Conduct and compliance polices
Raising concerns – Assisting with managing the raising concerns hotline, Gifts and Entertainment and conflicts of interest registers
Compliance training – assisting with set up and implement the online training program for the whole Prax group
Keeping up-to-date all compliance registers
Data Protection - assisting with all GDPR related matters
Other ad-hoc compliance related duties
Qualifications, character and experience:
2 years of experience with AML compliance
Ability to meet demanding deadlines, often with competing priorities, and adapts to business needs
Interest in process improvement and implementation of change
Advanced MS Office skills
Oil industry experience would be an advantage
Excellent time management/organisational and multi-tasking skills
Possess strong analytical skills
Strong communication skills
Flexible and adaptable in approach
5 days a week in the office
What we offer:
25 days annual holiday entitlement
Gym membership allowance
Income protection
A health cash plan
Life assurance cover
Critical illness cover
Optional private medical insurance cover
Pension
Location: Office based role in Marble Arch, London
The Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be assisting with performing customer due diligence checks on a wide range of businesses in the UK and internationally.
Duties to include but not limited to:
Anti-Money Laundering – assisting with implementing and conducting Know Your Customer (KYC) process at Prax, and assisting with requests for KYC about the group
Provide compliance support via close proximity to the dynamic and fast moving IS&T, Risk & Corporate Finance teams.
Performing due diligence checks on new and existing counterparties to identify risks and ensure compliance with applicable laws and regulations.
Provide on-site compliance support to the centrally located wider Group Legal team.
Maintain accurate records of compliance activities, including counterparties documentation and compliance reports, to ensure audit readiness.
Compliance policies – assisting with creating, implementing, and keeping up to date a group Code of Conduct and compliance polices
Raising concerns – Assisting with managing the raising concerns hotline, Gifts and Entertainment and conflicts of interest registers
Compliance training – assisting with set up and implement the online training program for the whole Prax group
Keeping up-to-date all compliance registers
Data Protection - assisting with all GDPR related matters
Other ad-hoc compliance related duties
Qualifications, character and experience:
2 years of experience with AML compliance
Ability to meet demanding deadlines, often with competing priorities, and adapts to business needs
Interest in process improvement and implementation of change
Advanced MS Office skills
Oil industry experience would be an advantage
Excellent time management/organisational and multi-tasking skills
Possess strong analytical skills
Strong communication skills
Flexible and adaptable in approach
5 days a week in the office
What we offer:
25 days annual holiday entitlement
Gym membership allowance
Income protection
A health cash plan
Life assurance cover
Critical illness cover
Optional private medical insurance cover
Pension