Compliance & Risk Analyst - Quality Specialist
Licensed sponsor Canvey Island Posted 12 hours ago
Canvey Island / In Person Full Time £45,000 - £50,000 / year
About the Role
Support international regulatory compliance, investigate fraud, review entities and improve operational accuracy and efficiency.
Key Responsibilities
- Audit regulatory compliance and manage enforcement, correspondence and remediation.
- Validate changes to entity names, ownership, shareholders, directors and VAT registrations using official and external records.
- Investigate identity fraud, claims and incidents; analyse records and assemble supporting evidence.
- Automate inefficient processes with Excel, SQL and AI-assisted tools.
- Produce compliance reports, handle complex escalations and train colleagues to meet quality and productivity goals.
Required Skills & Qualifications
- Five years of Compliance & Risk Analyst experience, including compliance, fraud or due diligence operations.
- Experience across jurisdictions such as the UK and EU.
- Sound investigative judgement, attention to detail and clear regulatory writing.
- Advanced Excel, working SQL knowledge and measurable process improvement experience.
- Training or mentoring experience and a degree or equivalent qualification.
- Reporting and dashboard experience, such as QuickSight.
- Basic Python skills or experience developing AI-assisted workflows.
- Progress towards a compliance or privacy credential, such as ICA or CIPP/E.
