Für Recruiter

Third Party Risk (Compliance) Associate

Robert Half International
London, Vereinigtes Königreich
Gepostet vor 5 Tagen Hybrid Permanent GBP70000 - GBP80000 per annum
Robert Half are working with a travel firm to recruit a third party risk (compliance associate) for their London operation

Compliance Associate (Third Party Risk)

Travel firm

£70K-£80K + bonus

London - Hybrid working

Responsibilities
● Assist in the development of the company's financial crime risk management program (e.g.,
sanctions, AML, KYP, controls implementation and testing, third party onboarding processes,
policy, guidelines development and training)
● Ability to operationalize key compliance programs.
● Support and advise business cross-functionally, from reviewing contract clauses related to
the compliance function to assisting Human Resources and Commercial teams on related
matters.
● Maintain compliance policies and procedures databases.
● Develop and execute compliance & ethics campaigns on relevant topics or initiatives.
● Assist in aspects of the Anti-Bribery & Corruption program, such as the implementation of
policies, procedures, and training.
● Oversee and develop the Company's Conflict of Interest program.
● Maintain logs of compliance inquiries and activities, including compliance calls, government and
regulatory inquiries, and reports from the Company's Helpline and Case Management system.
● Assist in the administration of the Company's Ethics Ambassador program.
● Assist with building compliance programs and providing relevant training to internal stakeholders.
● Troubleshoot issues related to the Company's learning management system.
● Assist in the development of the Company's annual risk assessment and work plans.
● Assist with compliance audits and reviews, communicating results and recommendations in
clear and concise written reports, and collaborate with management to ensure corrective actions
are implemented effectively.
● Compile and analyze both internal and external information to prepare compliance audit data.
● International travel will be required.
● Maintain a knowledge base of regulatory requirements and rules affecting the business.
● Miscellaneous work as necessary to support the compliance and legal functions.

Experience / Education:

Third Party Risk experience

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: roberthalf.co.uk/legal-information/privacy-notice.

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Job ID  06030-0012332425
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