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Compliance Support Analyst

Job Posted: 2 days ago

Salary: £ 18.86 - 24.95 / Hour
Job Type: Temporary
Location: King's Cross, Greater London

Expire in: a month

Job Description

BDS are currently recruiting for a Compliance Support Analyst to work on a hybrid basis in the Kings Cross area within the finance team of a large well known Housing Association.

Main duties will include but are not limited too;

Look at improving procedures, which roles move again, which role sit under Regime, managing that area

  * Assist the compliance lead in interpreting and applying SM&CR rules effectively.

  * Maintain accurate and up-to-date records of compliance activities and findings

  * Support internal audits by gathering necessary documentation and information.

  * Provide support to the compliance lead with delivering, compliance workshops such as anti-money laundering, anti-fraud etc.

  * Supporting the generation of papers and data for various committees within

  * Manage the compliance calendar in place to facilitate all external submissions, support with new entries, old entries maintenance – which entries are overdue, collect and analyse and inform EB’s of deadlines.

  * Gather data, meet with action owners and check documents are up to date.

The ideal candidate will;

  * Aspiring to or actively studying towards, an ICA recognised compliance qualification.

  * Knowledge of compliance principles, methodologies, and regulatory requirements

  * Willingness to learn, have a concept of compliance, not specifically the housing sector

  * Have a good eye for detail and the information recorded goes to high level

  * Be able to speak to people, e.g

  * Proficiency in Excel; knowledge of D365 and Power BI preferred stakeholders and colleagues and be approachable

3 days a week, Tues, Weds and Thurs office based - 2 days from home

Start and end date – ASAP, potential temp to perm for the right person – initially 3 months

Working hours/times: 9am to 5pm – 35 hours a week

Pay rate; £18.86ph PAYE- £24.95ph UMB

Apply now for immediate consideration

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