Job description
Learn about the role, responsibilities and what the employer is looking for.
About the role
We're looking for a Compliance & Risk Analyst - Quality Specialist to support regulatory compliance, fraud investigation and entity due diligence across several international markets. You'll work with to handle complex cases, and find ways to make manual processes faster and more accurate.
Key responsibilities
Carry out compliance audits to confirm adherence to regulatory requirements, and support enforcement decisions where standards aren't met.
Manage non-compliance enforcement from start to finish: process audit findings, issue formal communications and oversee remediation periods.
Track and verify entity changes, including legal name, ownership, shareholding, directorship and VAT registration, against government and third-party sources.
Investigate identity fraud by cross-referencing new profiles against flagged records.
Investigate claims and incidents using internal databases and data analysis, and compile evidence packages.
Spot process inefficiencies and design automated solutions using Excel, SQL and AI-assisted tools.
Prepare accurate compliance data and communications for stakeholders across multiple markets.
Act as a subject-matter expert and escalation point for complex cases.
Deliver knowledge transfer sessions and support colleagues in meeting productivity and quality targets.