2 of 2 Contract Compliance Analyst Jobs in the UK excluding London

Inline PMO - Compliance & Financial Crime Analyst Ref: CC46832 A highly successful IT and telecommunications services company is currently recruiting an Inline PMO - Compliance & Financial Crime Analyst to work at their client site in zone 1. In this role, you will be responsible for supporting all the planning activities related to the implementation of Head Office Group … initiatives, ensuring that technology-driven projects align with regulatory standards and mitigate financial crime risks. The ideal candidate should have strong project management experience and a deep understanding of compliance and financial crime regulations. TYPE: 6 months (Rolling Contract) WORKING HOURS: Mon - Fri 9am - 5pm SALARY: up to £50k depending on experience paid commuting costs up to zone … START: ASAP LOCATION: Central London Inline PMO - Compliance & Financial Crime Analyst Main Responsibilities: Oversight & Monitoring: Challenge and validate data in plain view including status, progress, milestones, RAIDs and Financials Ensure all IT projects comply with internal control frameworks and external regulatory requirements Identify and assess risks related to compliance and financial crime systems Support portfolio lead to More ❯

We are partnering with a prestigious global professional services firm to recruit an Analyst to join their Global Business Acceptance team. This 18-month fixed term role is perfect for someone with experience in data analysis, compliance, risk management, or research who enjoys working with complex information, applying critical thinking, and safeguarding business integrity. The Role Working as … Validating information on new business matters by liaising with internal stakeholders. Conducting detailed database searches and ensuring data accuracy. Analysing search results to detect potential conflicts of interest or compliance risks. Escalating complex cases to senior team members for review. Carrying out additional research using internal and external sources. Assisting in setting up and maintaining information barriers. Staying up … of colleagues on conflicts processes and best practices. About You This role would suit a professional with strong analytical skills, excellent attention to detail, and a passion for ensuring compliance and risk management. You will ideally bring: Experience in conflicts, compliance, risk, research, or data analysis (legal/professional services desirable but not essential). Strong research and More ❯