Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance processes and collaborate on client onboarding and regulatory reporting.
- Company: CFP Energy Ltd, a dynamic player in the financial services sector.
- Benefits: Gain hands-on experience in compliance with a focus on professional growth.
- Other info: Embrace a culture of integrity and enhance your career in a supportive environment.
- Why this job: Join a fast-paced team and make a real impact on compliance culture.
- Qualifications: 5+ years in Financial Services compliance and knowledge of anti-money laundering regulations.
The predicted salary is between 55000 - 65000 £ per year.
We are seeking a diligent and detail‑oriented Compliance Analyst to join our compliance team on a 12‑month fixed‑term contract, based in our London (Hammersmith) office. The role will report to the Chief Compliance Officer, with a dotted reporting line to the Head of Compliance in Dublin, and you will work closely alongside another Compliance Analyst within the team. A key aspect of the role will involve collaborating with colleagues in our Dublin office, particularly on client onboarding and due diligence processes, while also supporting the Chief Compliance Officer in developing the wider compliance framework, including policy development, monitoring, and regulatory reporting. You will contribute to the development of the firm’s Compliance Programme and assist with broader compliance risk management activities, helping to promote a strong culture of governance across the business. This is an excellent opportunity to gain broad, hands‑on experience in building and operating a compliance programme while working in a collaborative and fast‑paced environment.
Key responsibilities
- Support the financial crime programme and the onboarding of new clients by ensuring adherence to financial crime policy and procedure and applying best practice KYC.
- Contribute to the delivery of the compliance risk framework, designing controls and mapping them to regulatory risks and policies.
- Manage the system for employee disclosures.
- Conduct analysis and research to inform the compliance monitoring programme.
- Organise the aggregation of compliance reporting for senior management.
- Maintain compliance policies and procedures so they are accessible to staff.
- Assist in the preparation and delivery of EMIR and other regulatory reporting.
- Where required, provide advice and support to the business.
- Help foster a compliance culture by addressing compliance risks, identifying and implementing mitigating controls and thereby enabling CFP Energy to adhere to applicable laws and regulations.
Ideal candidate
- Minimum of 5+ years of experience within Financial Services compliance.
- A working knowledge of anti‑money laundering regulations.
- Experience of policy, monitoring and MiFID/EMIR regulatory reporting is preferred.
- A customer service orientation with related work experience would be highly valued.
- In addition to standard competency in MS Office, coding skills, and fluency in AI would be highly desirable.
- An understanding of how good governance and a culture of integrity can enhance organisational performance and guide high standards of behaviour.
The CF Group is committed to ensuring equal opportunities, fairness of treatment, dignity and respect, and the elimination of all forms of discrimination in the workplace for all employees/contractors and job applicants.
Compliance Analyst employer: CFP Energy (UK) Ltd
Contact Detail:
CFP Energy (UK) Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst
✨Network Like a Pro
Get out there and connect with people in the compliance field! Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help land that dream job.
✨Show Off Your Skills
When you get the chance to chat with potential employers, make sure to highlight your experience with financial crime policies and KYC best practices. We want to see how your skills can directly benefit their compliance programme, so be ready to share specific examples of your past work!
✨Be Prepared for Interviews
Do your homework before any interview! Research CFP Energy Ltd, understand their compliance challenges, and think about how you can contribute to their goals. We recommend preparing some thoughtful questions to show your genuine interest in the role and the company.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to engage with us directly. Let’s get you on board!
We think you need these skills to ace Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in financial services compliance and any relevant skills, like KYC and regulatory reporting. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Be sure to mention your understanding of governance and integrity, as these are key to us at StudySmarter.
Showcase Your Skills: Don’t forget to showcase your skills in MS Office, coding, and AI fluency. These are highly desirable for us, so make sure they stand out in your application. We love seeing candidates who are tech-savvy and ready to tackle challenges!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss any important updates. Plus, it’s super easy to do!
How to prepare for a job interview at CFP Energy (UK) Ltd
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of financial crime policies, KYC best practices, and anti-money laundering regulations. Being able to discuss these topics confidently will show that you're not just familiar with the role but also genuinely interested in compliance.
✨Showcase Your Collaborative Spirit
Since this role involves working closely with teams in Dublin, be prepared to talk about your experience in collaborative environments. Share examples of how you've successfully worked with others to achieve compliance goals or tackle challenges together.
✨Demonstrate Your Analytical Skills
The job requires conducting analysis and research for compliance monitoring. Be ready to discuss specific instances where you've used your analytical skills to inform decisions or improve processes. Highlight any tools or methodologies you’ve used in the past.
✨Emphasise Your Customer Service Orientation
Given the importance of client onboarding in this role, it’s crucial to convey your customer service mindset. Share experiences where you’ve gone above and beyond to ensure compliance while maintaining a positive client relationship.