Review documentation and carry out risk assessments for both new and existing clients to ensure compliance with AML, legal and regulatory requirements.
General
My client is a market leader in the commodities space, who are rapidly growing as a market leader in the oil derivatives environment.
They are thus seeking a recent graduate with a background in law, economics or finance to join their dynamic team (compliance background not required).
Our client is a leading insurance company, who are looking for a Compliance Analyst to support the Compliance team in its day-to-day activities in support of the business.
The role also offers a flexible working hybrid model of 3 days in the office and 2 days working from home.
Responsibilities include
Support the delivery of the compliance plan including advisory, monitoring, reporting and regulatory activities.
This Compliance Analyst opportunity will see you working alongside a large and highly functioning global compliance team to support the firm's AML, compliance, and risk functions.
You will work alongside the MLRO and the Compliance Manager to onboard new clients and manage the end-to-end onboarding process for them, liaising with the client and providing all necessary document checklists.
An exciting and rare opportunity to join a global compliance team at a top US law firm in the city.
Legal firm based in the centre of Manchester has an opportunity for a Compliance Analyst to join their risk team and be responsible supporting the firm's risk management framework with some travel required to other offices.
Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses.
In 2021, they took the exciting decision to share their expertise with the wider Insurance market.
They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs through the Peninsula Group.
Duties will include:- Supporting the team with Compliance monitoring reviews, assist with the completion of regulatory reports.
This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector.
This very well established West end based International bank have a new opening within their busy Compliance team.