Corporate Ethics & Compliance Analyst in London

Corporate Ethics & Compliance Analyst in London

London Temporary Home office (partial)
Scott-Merrick

At a Glance

  • Tasks: Support corporate ethics and compliance activities in a dynamic professional services environment.
  • Company: Join a large international professional-services organisation with a strong ethical focus.
  • Benefits: Competitive daily rate, hybrid working, and opportunities for professional growth.
  • Other info: Collaborative culture with a focus on integrity and compliance across various sectors.
  • Why this job: Make a real impact on corporate ethics while developing your compliance expertise.
  • Qualifications: 3-8 years in compliance or ethics roles, with a broad understanding of AML and anti-bribery.

We are seeking a Corporate Ethics & Compliance Analyst to join the internal Risk and Compliance function of a large international professional-services organisation.

Important: This is not a banking KYC, CDD, EDD, transaction-monitoring, remediation or financial-crime operations position. Applicants from those backgrounds will need to demonstrate significant broader internal ethics and corporate compliance experience.

This is a broad, hands-on role requiring experience beyond AML/KYC. The successful candidate will support internal compliance activity across anti-money laundering, anti-bribery and corruption, sanctions, insider trading, employee and new-hire compliance, conflicts, gifts and hospitality, policies, investigations and monitoring, with a good part of the role involving compliance checks and approvals relating to employees, contractors and senior appointments, including screening, declarations, outside interests and associated contractual requirements.

Required experience for the Corporate Ethics & Compliance Analyst role:

  • 3-8 years' relevant experience in an internal Compliance, Ethics, Business Conduct, Independence or Corporate Compliance role.
  • A sound understanding of AML, anti-bribery and corruption, sanctions and insider-trading or market-abuse requirements, with practical experience across several of these areas.
  • Broader internal corporate compliance experience beyond AML/KYC.
  • Experience supporting employee, contractor, new-hire or appointment-related compliance.
  • Strong operational and administrative capability, including detailed records, trackers and action follow-up.
  • Professional-services, legal, accountancy or consultancy experience is preferred.
  • Candidates from other sectors should have experience within a large international or matrixed organisation.
  • Comfortable undertaking substantive compliance work alongside detailed administration.

Responsibilities for the Corporate Ethics & Compliance Analyst role:

  • Support day-to-day corporate ethics and compliance activity.
  • Apply AML, ABC, sanctions and insider-trading requirements.
  • Assist with employee, contractor and new-hire compliance checks and approvals.
  • Review conflicts, declarations, outside interests, gifts and hospitality.
  • Respond to internal compliance queries and escalate concerns.
  • Support investigations, monitoring, audit activity and compliance reviews.
  • Maintain accurate trackers, registers, records and action logs.
  • Assist with policies, procedures, training and internal communications.

Location: London, hybrid working with two to three office days per week. Contract: 12 months initially. Rate: £250-£300 per day Inside IR35.

Please apply now for more information on the role - Corporate Ethics & Compliance Analyst.

Corporate Ethics & Compliance Analyst in London employer: Scott-Merrick

Join a leading international professional services organisation that values integrity and collaboration, offering a dynamic work culture where your contributions directly impact compliance and risk management. With a focus on employee development, you will have access to training opportunities and the chance to work alongside experienced professionals in a hybrid environment that promotes work-life balance. Located in London, this role not only provides competitive daily rates but also the unique advantage of being part of a globally recognised firm committed to excellence and ethical practices.

Scott-Merrick

Contact Details:

Scott-Merrick Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Corporate Ethics & Compliance Analyst in London

Dive into Industry Groups

Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!

Showcase Your Expertise

Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Scott-Merrick when they’re searching for someone to fill a temporary position.

Tap into Recruitment Agencies

Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.

Go Local with Networking

Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Scott-Merrick!

We think you need these skills to ace Corporate Ethics & Compliance Analyst in London

Corporate Compliance
Ethics and Compliance Knowledge
Anti-Money Laundering (AML)
Anti-Bribery and Corruption (ABC)
Sanctions Compliance
Insider Trading Regulations
Operational Capability

Some tips for your application 🫡

Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Corporate Ethics & Compliance Analyst, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!

Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.

Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!

A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Scott-Merrick. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.

How to prepare for a job interview at Scott-Merrick

Know Your Compliance Basics

Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Scott-Merrick.

Prepare for Scenarios

Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.

Highlight Your Adaptability

Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Scott-Merrick in the short term.

Gather Your Technical Tools

Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Scott-Merrick.