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Compliance data analyst

Leeds
Beyond Talent Solutions Ltd
Data analyst
Posted: 15 August
Offer description

We are partnering with a prestigious global professional services firm to recruit an Analyst to join their Global Business Acceptance team. This 18-month fixed term role is perfect for someone with experience in data analysis, compliance, risk management, or research who enjoys working with complex information, applying critical thinking, and safeguarding business integrity. The Role Working as part of an international team, you will be responsible for analysing information to identify potential conflicts of interest and business acceptance risks before new clients or matters are onboarded. This is a crucial role that blends investigative research with clear communication to ensure the business operates with the highest ethical and regulatory standards. Key responsibilities include: Validating information on new business matters by liaising with internal stakeholders. Conducting detailed database searches and ensuring data accuracy. Analysing search results to detect potential conflicts of interest or compliance risks. Escalating complex cases to senior team members for review. Carrying out additional research using internal and external sources. Assisting in setting up and maintaining information barriers. Staying up to date with legal, regulatory, and commercial requirements. Supporting the education of colleagues on conflicts processes and best practices. About You This role would suit a professional with st...

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