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- Tasks: Screen clients and vendors for compliance risks and support audits.
- Company: Join a global leader in compliance services with a hybrid work model.
- Benefits: Competitive daily rate, flexible working, and potential contract extension.
- Other info: Dynamic role with opportunities to partner with key stakeholders.
- Why this job: Make a real impact in global compliance while developing your skills.
- Qualifications: Experience in compliance and strong understanding of regulations required.
9 to 12 month initial contract with the view to extend
Hybrid Edinburgh
£300 to £450 per day
Outside IR35
One of Cathcart Technology’s global clients are in the market for an experienced Compliance Analyst to join its Global Compliance Services team.
The Role:
- Screen clients, vendors, and third parties for sanctions, AB&AC, and compliance risk
- Review alerts, manage escalations, and maintain audit ready documentation
- Support AML, sanctions, and AB&AC risk mitigation frameworks
- Assist with due diligence, internal audits, investigations, and reporting
- Partner with stakeholders to strengthen controls and compliance processes
Skills & Experience:
- Strong experience in compliance, screening, and due diligence
- Strong understanding of UK, US, and EU sanctions & AB&AC regulations
- Confidence working with large datasets, Excel, and compliance tools
- Sharp judgement, attention to detail, and clear communication
- Experience with Dow Jones Risk & Compliance tools (highly desirable)
- Solid understanding of global sanctions regimes (especially U.K., U.S. and E.U.) & Anti-Bribery and Anti-Corruption (AB&AC) regulations (e.g., FCPA, UK Bribery Act)
If this role is of interest, please apply or call Craig for more information.
Cathcart Technology is acting as an Employment Business in relation to this vacancy.
Global Compliance Analyst Contract Edinburgh employer: Cathcart Associates Group Ltd
Contact Detail:
Cathcart Associates Group Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Compliance Analyst Contract Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK, US, and EU sanctions and AB&AC regulations. Be ready to discuss how your experience aligns with the role and demonstrate your understanding of compliance processes.
✨Tip Number 3
Showcase your skills with data! If you've worked with large datasets or compliance tools like Dow Jones Risk & Compliance, be sure to highlight this in conversations. It’s a great way to stand out from the crowd.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that Global Compliance Analyst role. Plus, it shows you’re serious about joining the team!
We think you need these skills to ace Global Compliance Analyst Contract Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Global Compliance Analyst role. Highlight your experience in compliance, screening, and due diligence, and don’t forget to mention any relevant tools you’ve used, like Dow Jones Risk & Compliance.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Mention your understanding of UK, US, and EU sanctions, and how your skills can help strengthen compliance processes.
Showcase Your Attention to Detail: In compliance, attention to detail is key. Make sure your application is free from typos and errors. This shows us that you take pride in your work and understand the importance of accuracy in compliance.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at Cathcart Associates Group Ltd
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of UK, US, and EU sanctions and AB&AC regulations. Be ready to discuss specific examples from your past experience where you've successfully navigated compliance challenges.
✨Excel at Excel
Since you'll be working with large datasets, it’s crucial to demonstrate your proficiency in Excel. Prepare to talk about how you've used Excel in previous roles, perhaps by sharing a project where you analysed data to mitigate compliance risks.
✨Showcase Your Attention to Detail
In compliance roles, attention to detail is key. Bring along examples of how your sharp judgement has helped identify potential issues or improve processes in your previous positions. This will show that you can maintain audit-ready documentation effectively.
✨Engage with Stakeholders
Highlight your experience in partnering with stakeholders to strengthen compliance processes. Think of a time when you collaborated with others to enhance controls and be prepared to discuss the outcomes of those partnerships.