Data analyst Work, Jobs in Ditchling, Esx (with Salaries)

Senior Analyst Risk & Compliance
Parfitt Cresswell —Haywards Heath
- From £35,000 a year
- Full-time
- Bachelor's degree
- Organisational skills
- IT
Quick apply
17h
Business Analyst - Redhill
OSI Systems, Inc. —Salfords
- Project management
- Bachelor's degree
- No degree
Information Security Risk Analyst
Benchmark Capital —Horsham
- Full-time
- Hybrid work
- Analysis skills
- Financial services
IT Applications Manager - Principal Business Analyst
OSI Systems, Inc. —Salfords
- ERP systems
- Project management
- Bachelor's degree
Senior Business Intelligence Analyst
East Sussex County Council —Eastbourne
- Microsoft Excel
- Communication skills
8d
Business Analyst - Redhill
Rapiscan —Salfords
- Project management
- Bachelor's degree
- No degree
IT Applications Manager - Principal Business Analyst
Rapiscan —Salfords
- ERP systems
- Project management
- Bachelor's degree
Market Pricing Analyst
AXA —Royal Tunbridge Wells
- Machine learning
- Communication skills
Senior Risk Management Analyst
Cubic Corporation —Salfords
- Full-time
- Azure
- Computer Science
- Engineering
Senior Market Pricing Analyst
AXA —Royal Tunbridge Wells
- Up to £55,000 a year
- Machine learning
- Communication skills
Pricing Actuarial Analyst
OneFamily —Brighton
- Full-time
- Analysis skills
- Maths
- Python
2d
Manager, Global Supply & Business Intelligence
Associated Energy Group, LLC —Crawley
- Engineering
- Analysis skills
- Bachelor's degree
Regulatory Reporting Lead Analyst 1
Schroders —Horsham
- Full-time

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Senior Analyst Risk & Compliance

Parfitt Cresswell -
Haywards Heath

Quick apply

Job details

Permanent | Full-time
From £35,000 a year
17 hours ago

Qualifications

Bachelor's degree
Organisational skills
IT
Communication skills
Time management

Full job description

We have a wonderful opportunity for the right candidate to join this friendly, professional and dynamic firm that has 8 offices and over 100 staff in total as a senior analyst in our risk & compliance team.

Key responsibilities

Support the Head of Regulatory Management ( MLRO ) in ensuring compliance across the firm relating to AML, sanctions, anti-bribery and corruption, prevention of fraud and tax evasion, compliance with SRA Code of Conduct and other regulatory and compliance matters.
Ensure the firm’s New Business Intake (NBI) procedures are adhered to by all staff and that files are opened in a timely manner.
Assist the team with any NBI and/or AML enquiries that might arise during the NBI procedure. Escalate flags to the Head of Regulatory Management accordingly.
Contribute to team meetings and calls to discuss key topics, share knowledge, and provide updates on key regulatory developments
Provide guidance and support to other members of the NBI team on complex queries and compliance measures for the firm.
Provide expert advice and guidance to the NBI team on AML risks in connection with new business and advising stakeholders of all levels from business teams, for example, Internal Audit, and fee-earners on a range of AML related matters
Horizon scan, monitor changes in legislation, and contribute to other risk and compliance related projects as required
Any other tasks or duties relating to Compliance or Regulatory Management as required by the Directors and Head of Regulatory Management.

This role is for a candidate that is already working as a risk professional in another law firm and is ready to progress their career. Direct relevant prior experience is essential.

Excellent IT and communication skills are essential. The role requires you to be in the office on a full time basis so it is essential that you live within easy commuting distance of our Haywards Heath office (that trades locally as Colemans) . Please include a covering letter together with your cv when applying.

Job Types: Full-time, Permanent

Pay: From £35,000.00 per year

Application question(s):

You must enclose a covering letter as well as cv with when applying have you done this?

Work Location: In person

Quick apply

Refine Your Search

data analyst jobs in ditchling, esx

Senior Analyst Risk & Compliance

Business Analyst - Redhill

Information Security Risk Analyst

IT Applications Manager - Principal Business Analyst

Senior Business Intelligence Analyst

Business Analyst - Redhill

IT Applications Manager - Principal Business Analyst

Market Pricing Analyst

Senior Risk Management Analyst

Senior Market Pricing Analyst

Pricing Actuarial Analyst

Manager, Global Supply & Business Intelligence

Regulatory Reporting Lead Analyst 1

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