Compliance Analyst

TEKsystems

Posted on Jan 24, 2025 by TEKsystems
London, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project - Remote

Job Title: Associate - Compliance Analyst

Job Description

The Compliance Monitoring and Testing (CMT) Group is an independent oversight function responsible for planning and executing testing and monitoring activities. These activities assess whether the processes and controls supporting the compliance framework are designed and operating effectively. The CMT Group collaborates with members of Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions to execute its mandate.

Responsibilities
  • Plan and execute compliance testing and monitoring activities.
  • Assess the effectiveness of compliance processes and controls.
  • Collaborate with Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions.
  • Provide independent oversight of compliance-related activities.
Essential Skills
  • Experience in compliance and audit.
  • Knowledge of crypto assets.
  • Familiarity with Markets in Crypto-Assets (MICA) regulation.
  • Understanding of Compliance Monitoring and Testing (CMT) processes.
Additional Skills & Qualifications
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Detail-oriented with the ability to manage multiple tasks.
Why Work Here?

Our company fosters a collaborative and inclusive work environment, promoting professional growth and development. We offer a dynamic and innovative culture, focusing on work-life balance and flexibility. Employees have the opportunity to work with cutting-edge technologies and contribute to the evolving landscape of compliance and risk management.

Work Environment

The work environment includes a blend of remote and office-based work, depending on project needs. Employees are encouraged to engage in continuous learning and development. The office setting is professional, with a smart-casual dress code.

Job Type & Location

This is a fully remote role with an office based in Central London for those that wish to work in-office.

Location

London, UK

Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.


Reference: 2886505687

https://jobs.careeraddict.com/post/99036785

This Job Vacancy has Expired!

TEKsystems

Compliance Analyst

TEKsystems

Posted on Jan 24, 2025 by TEKsystems

London, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project - Remote

Job Title: Associate - Compliance Analyst

Job Description

The Compliance Monitoring and Testing (CMT) Group is an independent oversight function responsible for planning and executing testing and monitoring activities. These activities assess whether the processes and controls supporting the compliance framework are designed and operating effectively. The CMT Group collaborates with members of Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions to execute its mandate.

Responsibilities
  • Plan and execute compliance testing and monitoring activities.
  • Assess the effectiveness of compliance processes and controls.
  • Collaborate with Enterprise Risk Management, Compliance, Legal, Internal Audit, and business functions.
  • Provide independent oversight of compliance-related activities.
Essential Skills
  • Experience in compliance and audit.
  • Knowledge of crypto assets.
  • Familiarity with Markets in Crypto-Assets (MICA) regulation.
  • Understanding of Compliance Monitoring and Testing (CMT) processes.
Additional Skills & Qualifications
  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Detail-oriented with the ability to manage multiple tasks.
Why Work Here?

Our company fosters a collaborative and inclusive work environment, promoting professional growth and development. We offer a dynamic and innovative culture, focusing on work-life balance and flexibility. Employees have the opportunity to work with cutting-edge technologies and contribute to the evolving landscape of compliance and risk management.

Work Environment

The work environment includes a blend of remote and office-based work, depending on project needs. Employees are encouraged to engage in continuous learning and development. The office setting is professional, with a smart-casual dress code.

Job Type & Location

This is a fully remote role with an office based in Central London for those that wish to work in-office.

Location

London, UK

Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. No Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. TEKsystems is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at our website.

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go our website.

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice on our website for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Reference: 2886505687

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