Risk and compliance analyst Work, Jobs in Pontefract, Wyk (with Salaries)

Risk and Compliance Analyst
Ward Hadaway LLP —Leeds
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Research
- Annual leave
10h
Compliance Analyst
Maples Group - Legal Services —Leeds
- Organisational skills
- Communication skills
- Health & wellbeing programme
- Life insurance
13d
Conflicts and Business Acceptant Analyst
Maples Group - Legal Services —Leeds
- Hybrid work
- Research
- Databases
- Analysis skills
- Health & wellbeing programme
- Life insurance
5d
AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
- Writing skills
- Analysis skills
- Communication skills
6d
Security Analyst
Darkshield —York
- £40,000 - £60,000 a year
- Full-time
- Remote
- Analysis skills
- Communication skills
Quick apply
6d
Risk & Control Analyst
Yorkshire Building Society —Leeds
- Up to £32,000 a year
- Analysis skills
- Organisational skills
- Communication skills
Fraud Investigator - Harrogate
Department for Work and Pensions —Harrogate
- £38,772 - £39,621 a year
- Overtime
- Hybrid work
- Presentation skills
- Team management
- Travel
- Annual leave
- Employee assistance programme
13d
Regulatory Performance Analyst
Yorkshire Water —Bradford
- £31,469 - £39,213 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Analytics
- Annual leave
- Flexible schedule
10d
Cyber Security Analyst – Data Loss Prevention
ASDA —Leeds
- Full-time
- Hybrid work
- Analysis skills
- In-person
- Communication skills
- Store discount
- Annual leave
8d
Portfolio Management Analyst
Hiscox —York
- Full-time
- Hybrid work
- Continuous improvement
- Agile
- Communication skills
Asbestos Analyst
SOCOTEC UK & Ireland —Doncaster
- Overtime
- Remote
- Travel
- Annual leave
Quick apply
Associate Product Manager
HM Revenue and Customs —Leeds
- £45,544 - £55,157 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Work from home
13d
Business Analyst - Data
Jet2.com and Jet2holidays —Leeds
- Full-time
- Hybrid work
- Analysis skills
- Agile
- Employee discount
Placement Analyst
Berkeley Insurance Group —Leeds
- Full-time
- Communication skills
Financial Crime Data Specialist- 18 Month FTC
Yorkshire Building Society —Bradford
- £40,000 - £47,000 a year
- Call to connect
- Hybrid work
- Financial services
- Communication skills
5d
Senior Business Analyst
Jet2.com and Jet2holidays —Leeds
- Full-time
- Hybrid work
- Mentoring
- Agile
- Communication skills
- Employee discount
Conflict Analyst/Senior Conflict Analyst
DAC Beachcroft —Leeds
- Hybrid work
- Writing skills
- Analysis skills
- Data entry
Quick apply
Quality Co-ordinator
Amey Ltd —Goole
- Microsoft Powerpoint
- Microsoft Word
- Continuous improvement
- Annual leave
- Employee discount
Quick apply
7d
Qualified Asbestos Surveyor / Asbestos Analyst / Asbestos Consultant
Bradley Environment —Wakefield
- £32,000 - £45,000 a year
- Overtime
- Customer service
- IT
- Communication skills
- Annual leave
- Employee discount
20h
Technical Manager (Flood Risk)
Sweco —Leeds
- Full-time
- Hybrid work
- Engineering
- Business development
- Leadership
- Employee assistance programme
- Employee discount

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Risk and Compliance Analyst

Ward Hadaway LLP -
Leeds

Apply Now

Job details

Full-time
10 hours ago

Benefits

Annual leave
Company pension

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Office Suite
Research
Staff training
Communication skills

Full job description

Are you a Risk & Compliance professional looking for your next challenge in a dynamic, fast paced environment? We're looking for a Risk & Compliance Analyst to join our growing firm.

What will I be doing

Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions.
Carrying out CDD and screening for PEPs and sanctions
Keeping records of measures applied to each client matter.
Responding to KYC, AML/CDD and sanctions queries.
Evaluating new and existing clients to understand the nature of the business, ownership structure and associated risks.
Obtaining and analysing information on beneficial ownership.
Carrying out enhanced due diligence checks and escalating complex/high-risk KYC issues.
Investigating negative media/news findings.
Advising our fee earners on AML and sanctions policy requirements.
Assisting with training new employees on our firm's processes and procedures.

You'll have

Previous experience in KYC/AML/CDD and sanctions and you'll be keen to further your career in compliance.
Ideally compliance experience gained within a law firm.
The ability to work both independently and as part of a team.
Excellent research, analytical, and problem solving skills with the ability to meet tight deadlines in a fast-paced environment.
Good attention to detail.
Excellent written and verbal communication skills.
Excellent IT Skills with proficiency in Excel, Word, PowerPoint and Outlook.

About us

We're proud to be an independent, full-service law firm providing exceptional legal expertise to businesses, the built environment, healthcare, the public and third sectors, and private individuals. With several office locations around the UK we're one of the UK's Top 100 law firms. When you join us you’ll be part of a team of over 500 passionate and talented individuals who take pride in offering an exciting and supportive environment allowing you to thrive.

We're passionate about promoting wellbeing and equality, diversity and inclusion, with dedicated committees to support ongoing efforts. We recognise that a healthy and thriving Firm filled with individuality and differences strengthen our teams, our clients and our communities.

What we can offer you

We’re committed to being a firm focused on support, development, wellbeing and inclusion and we’re always striving to improve. Our commitment to this has been recognised by our achievement of our Gold Investors in People award and by our Hive HR Employee Voice certification.

We reward our people with a whole range of benefits, some core and some flexible, designed to shape a reward package that’s right for you – now and in the future. Our core benefits include:

An enhanced pension scheme with employer matched contributions of up to 6%.
25 days annual leave + bank holidays (increasing to 28 days with length of service). There is also the option to purchase up to 5 additional days.
Life assurance cover of 4 times basic salary, with the option to purchase additional cover.
A range of health & wellbeing benefits.
Hybrid working with a minimum requirement of 2 days per week working from one of our offices.
We also have a flexible benefits programme where you can purchase a wide range of additional benefits.

If you would like to request further information or to discuss the role, please contact [email protected] quoting vacancy reference NTX1226954.

If you require any adjustments to be made to our recruitment process, please request a call back via the above email address.

Agencies - please note that we are not currently instructing agents to support with this role. Please do not send speculative CVs.

Apply Now

Refine Your Search

risk and compliance analyst jobs in pontefract, wyk

Risk and Compliance Analyst

Compliance Analyst

Conflicts and Business Acceptant Analyst

AML Senior Analyst

Security Analyst

Risk & Control Analyst

Fraud Investigator - Harrogate

Regulatory Performance Analyst

Cyber Security Analyst – Data Loss Prevention

Portfolio Management Analyst

Asbestos Analyst

Associate Product Manager

Business Analyst - Data

Placement Analyst

Financial Crime Data Specialist- 18 Month FTC

Senior Business Analyst

Conflict Analyst/Senior Conflict Analyst

Quality Co-ordinator

Qualified Asbestos Surveyor / Asbestos Analyst / Asbestos Consultant

Technical Manager (Flood Risk)

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