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