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Compliance Analyst Jobs
Our expert compliance recruitment and financial crime consultants are committed to your career growth and can connect you to the market’s top compliance analyst jobs.
Secure your next compliance analyst job with JCW
As specialists in compliance recruitment and financial crime, we recognise the importance of compliance analyst jobs and how they play a crucial role in ensuring a business operates within the rules and regulations specific to its industry. Your role as a compliance analyst involves planning, developing and implementing policies and procedures to ensure your employer and/or their clients remain compliant and abide by the necessary laws.
Once you have implemented these policies, you will continue monitoring them while training the wider business on remaining compliant. You have a deep knowledge of the law, a skill set that allows you to work across various industries, from financial services, healthcare, technology, and more. Within this niche, a whole plethora of organisations need your talents, from consulting firms to government agencies. We are here to help you unlock those compliance analyst jobs.
At JCW, our team of compliance analyst recruitment specialists are dedicated to advancing your career. Leveraging our expertise, we connect you with our vast network of clients and provide access to industries-leading compliance analyst jobs in the compliance and financial crime sector.
Our collaborative approach involves understanding your career aspirations and uncovering the ideal position for your next professional move. Whether you're interested in senior or entry-level roles, including compliance analyst jobs ranging from contract to remote positions, we will go above and beyond to ensure your success.
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Compliance analyst duties and responsibilities
Compliance analyst jobs come with responsibilities for professionals of all levels. From researching your employer and or their clients’ applicable laws, regulations, and policies to developing, implementing and monitoring policies and procedures to ensure compliance - here are some of the typical compliance analyst duties and responsibilities:
- Researching and understanding applicable laws, regulations, and policies
- Developing and implementing policies and procedures to ensure compliance
- Monitoring compliance on an ongoing basis
- Conducting audits to identify and address compliance issues
- Training employees on compliance requirements
- Communicating with regulators and other stakeholders
- Document and report on compliance activities
- Stay up-to-date on changes to laws, regulations, and policies
Compliance analyst skills and qualifications
To succeed in this niche area of the legal sector, you should have a range of various paralegal skills and qualifications. Here are some of the crucial ones to take note of to help progress your career.
- Strong analytical and problem-solving skills
- Ability to think critically and creatively
- Strong research skills
- Great attention to detail
- Superb time management skills with an ability to work on multiple assignments simultaneously
- Excellent written and verbal communication skills
- Ability to work independently and as part of a team
- Preferred degree in a related field, such as business, law, or accounting. Some employers may require a master's degree
Featured compliance analyst jobs
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When you partner with JCW for your fraud analyst job search, we will ensure you receive a unique and customised experience. We take this approach because we believe that no two people and no two candidates are the same. So, explore our candidate commitment and embark on a journey tailored to your success.
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