Found Description
About the Company
Our client is a leading energy infrastructure company seeking a Compliance Analyst to join its Legal & Compliance team. In this role, you will advise the business on regulatory and compliance matters, helping to ensure operations are conducted in accordance with applicable laws, governance standards, and the company's risk management framework.
Responsibilities
You will oversee the company's regulatory and business compliance programmes, ensuring adherence to applicable laws and regulatory requirements. You will develop, implement and enhance AML, sanctions, KYC and compliance policies and controls, while monitoring regulatory developments and advising the business on emerging compliance risks. You will work closely with stakeholders to drive compliance initiatives, conduct compliance reviews, manage day-to-day AML and sanctions matters, prepare reports for senior management and regulators, and deliver compliance trai...
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