At a Glance
- Tasks: Support compliance programmes and conduct due diligence checks for members and service providers.
- Company: A leading trade association focused on compliance and market development.
- Benefits: Gain valuable experience in compliance while working in a dynamic environment.
- Other info: Fast-paced role with opportunities to develop knowledge of UK and European compliance regulations.
- Why this job: Make a real impact by protecting the reputation of the association and learning about regulations.
- Qualifications: Strong organisational skills, excellent communication, and proficiency in MS Office.
The predicted salary is between 30000 - 40000 £ per year.
A leading trade association are looking to hire a Compliance Analyst to support the internal Compliance programme and assist with market development projects, with a focus on due diligence & screening.
Job Requirements:
- Complete Know Your Customer (KYC) / Due Diligence checks on prospective and existing Members and Service Providers.
- Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies.
- Supporting brand protection and infringement measures with investigation and market intelligence gathering to protect the reputation of the association.
- Supporting the Senior Compliance Associate with the facilitation and associated workstreams of the Regulatory Affairs Committee.
- Managing any compliance-related work processes through CRM systems.
- Responsible for maintaining and updating Compliance Contacts information in the CRM.
- An interest in developing a knowledge of UK and European compliance regulations and the relevant regulatory industry is essential.
- Good skills with MS Word, Excel, PowerPoint, Outlook and Adobe packages.
- First class organisational skills, with ability to handle a high volume, fast-paced environment.
- Excellent communication skills, both written and verbal.
- Strong business writing and proof‑reading skills are essential.
Unless otherwise stated, candidates must have the right to work in the UK.
Compliance Analyst – Trade Association employer: CLARC Recruitment
As a leading trade association, we pride ourselves on fostering a collaborative and inclusive work environment that empowers our employees to thrive. Our commitment to professional development is evident through tailored training programmes and opportunities for career advancement, ensuring that our Compliance Analysts not only contribute to vital compliance initiatives but also grow their expertise in UK and European regulations. Located in a vibrant area, we offer a dynamic workplace culture that values innovation and teamwork, making us an exceptional employer for those seeking meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst – Trade Association
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like CLARC Recruitment looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Analyst – Trade Association
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at CLARC Recruitment. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at CLARC Recruitment
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with CLARC Recruitment’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
