About the Role
Job Title: Compliance Analyst – Contract
Location: London/ Office-based
A global energy organisation is seeking a Compliance Analyst to support its Compliance function in ensuring that marketing and trading activities operate in accordance with applicable Anti-Bribery and Anti-Corruption (ABAC) and Economic Sanctions regulations.
The successful contractor will assist in monitoring adherence to internal compliance procedures, conducting due diligence reviews, and supporting the implementation of systems and controls designed to prevent, detect, and investigate potential compliance issues.
Knowledge & Experience
Experience with KYC and due diligence processes, particularly relating to anti-corruption and sanctions regulations.
Familiarity with regulations such as the UK Bribery Act, U.S. Foreign Corrupt Practices Act (FCPA), and international sanctions frameworks is desirable.
Exposure to ABAC compliance practices and financial crime controls would be advantageous.
Strong analytical and research skills with high attention to detail.
Strong communication and stakeholder engagement skills across diverse professional backgrounds.
Demonstrates integrity, sound judgment, and discretion when handling sensitive information.
Please apply if this opportunity is of interest, we'd love to hear from you!