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
Join a forward-thinking law firm that prioritises employee well-being and professional growth, offering exceptional flexibility with remote, hybrid, or office-based work options across the UK. With a strong focus on client satisfaction and a supportive environment, this role provides ample opportunities to enhance your expertise in employment law while being part of a collaborative and dynamic team.
