Compliance Data Analyst

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 strong analytical skills, excellent attention to detail, and a passion for ensuring compliance and risk management. You will ideally bring:
  
• Experience in conflicts, compliance, risk, research, or data analysis (legal/professional services desirable but not essential).
  
• Strong research and investigative skills with a methodical approach.
  
• Excellent organisational skills and the ability to manage multiple priorities.
  
• High levels of accuracy, confidentiality, and professional discretion.
  
• Confidence in liaising with stakeholders at all levels.
  
• A proactive, adaptable, and solutions-focused attitude.
  Benefits
  Alongside a competitive salary, you will enjoy a comprehensive benefits package, which may include:
  
• Health cover (medical, dental, optical).
  
• Generous holiday entitlement.
  
• Pension or savings plan.
  
• Life and travel insurance.
  
• Wellbeing initiatives and employee assistance programmes.
  
• Social events and sports clubs.
  
• Ongoing professional development opportunities
  If you have a data-driven mindset and want to apply your analytical skills in a global, highly professional environment, we would love to hear from you.
  How to Apply
  Please send your CV today for immediate consideration