Compliance Analyst - 12 Month FTC
- Hays Senior Finance
- London, England
- GBP40000.00 - GBP45000.00 per annum
- Closing date
- 3 Mar 2023
- Construction and property
- Salary band
- £40,000 - £50,000
- Contract type
- Full Time
- Where will they be working?
- Hybrid - mostly office
Your new company
Your new Company is a Real Estate Investment Giant with a Portfolio of over £13bn making them one of the largest Commercial Real Estate companies in Europe. They have over 150 years' experience within the sector making them one of the most recognisable and trusted names in the business. They pride themselves on making sure their properties respond to their customers need and are adaptable when needed. They create places that are both beautiful inside and out whilst being functional.
Your new role
As a Compliance Analyst you will sit in the Legal/Co Sec function alongside Legal, Data Privacy and Secretariat and reports to the Head of Legal. You will undertake multiple different Compliance tasks but will predominately focus on AML and will involve, Performing customer due diligence, carrying out customer risk assessment and carrying out transaction risk assessments.
What you'll need to succeed
- Experience within a Large Compliance Function is desirable.
- Understanding of Legal and Regulatory Compliance around AML.
- Experience around Customer and Transaction Risk assessments.
- Experience around assessing complex situations and delivering high quality advice.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.
From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.
So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.
So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.
We have specialist recruitment teams in the following areas:
- Corporate Governance
- Credit Control
- Part-Qualified Accountant
- Public Practice Accounting
- Public Services Accounting
- Senior Finance – Qualified
- Support, Ledgers & Bookkeeping
- Tax & Treasury
You can rely on us to deliver today and help you plan for tomorrow
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