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    Senior Compliance Specialist - London, United Kingdom - Corporation Service Company

    Corporation Service Company
    Corporation Service Company London, United Kingdom

    3 weeks ago

    Default job background
    Description

    The Legal, Risk and Compliance teams oversees CSC's obligations to comply with regulatory and Group requirements and supports our business in a myriad of ways.

    The Administrator will provide support to the Legal, Risk and Compliance teams with the day-to-day running and support of the Legal, Risk and Compliance functions including supporting the teams involvement with the AML Framework, compliance training, and SharePoint support; the collation and analysis of key information and development and support of compliance reports; the interrogation of databases for sanctions screening; Relevant experience is required, ideally working in a legal, risk or compliance function.

    .
    Practical experience and knowledge of the application of KYC to a wide variety of client structures
    Able to administratively support the relevant regulatory requirements and internal procedures/processes for the on-boarding and re-assessment of clients
    Maintain critical business logs and review to ensure compliance with regulations
    Keep up-to-date awareness of regulatory issues/changes and make recommendations for changes and updates to internal procedures as appropriate

    Build and maintain good working relationships with the Legal, Risk and Compliance teams (your 'clients'), so that you are supporting their needs.

    Provide guidance to team members when required on projects as assigned
    Provide support and assistance to compliance and operations on project work as required
    Assist in the preparation of reports for senior management, in-house teams and local/group compliance as required
    Take an active role in supporting our global compliance training efforts
    Understanding of Compliance and Risk functions

    CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide.

    We are the business behind business.

    CSC offers challenging career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance.

    Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
    We encourage candidates to apply directly to our website and not through third party sources.

    Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.

    This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years.

    That is why we are the premier provider of global solutions for more than 180,000 businesses.
    We offer challenging work and career opportunities. Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance.

    CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more.

    Job Category Legal
    Job Schedule Full time
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