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Azets Bristol - Senior Compliance Specialist

Talent Formula
Hyderabad, Telangana

Apply Now

Job details

Qualifications

Microsoft Excel
Analysis skills
Risk management
Communication skills
Time management

Full job description

Talent Formula (http://talentformula.co) is a consulting firm that offers outsourced financial and accounting Human Resources to Chartered Accounting firms worldwide.

We currently have a position available with our client, Azets Bristol in the Compliance division.

Role Overview:

To support the UK Compliance Director and senior manager in assisting the ongoing improvement and minimisation of regulatory risk. Awareness of and practical experience in the areas of AML, Investment Business, Practice Assurance and Client Money Regulations are desirable, with a working knowledge of ICAEW or similar regulations.

Key Responsibilities

Monitor and respond to internal compliance tickets and queries in a timely manner
Support the wider Compliance team with day-to-day regulatory and compliance activities
Update and maintain compliance policies, procedures, and guidance documents
Conduct compliance monitoring reviews and checks to ensure adherence to relevant laws, regulations, and professional standards
Provide guidance and support to staff on compliance-related matters
Assist with regulatory reporting and communications with relevant regulatory and professional bodies
Stay up to date with changes in legislation, regulations, and industry, best practices
Perform sanctions screening, AML/KYC checks, and other client due diligence activities
Conduct conflict checks on prospective clients and communicates findings to relevant stakeholders
Support ad hoc compliance projects and process improvement initiatives

Key Accountabilities

Ensure compliance tickets and queries are resolved within agreed service levels
Maintain accurate compliance records, data, and policy documentation
Support the consistent implementation of regulatory and compliance processes across the business
Collaborate effectively with compliance colleagues, service lines, stakeholders, and corporate functions
Identify and escalate compliance risks where appropriate

Skills & experience

Understanding compliance, risk management, AML/KYC, and regulatory requirements
Experience working within a regulated environment such as an accounting firm, professional services firm, financial services organization, consulting firm, or corporate compliance function
Exposure to UK regulatory frameworks (FCA, ICAEW, ICAS, ACCA, CAI) would be advantageous but is not essential
Candidates with experience of Indian regulatory frameworks, corporate governance, risk, compliance, or internal controls are also encouraged to apply
Strong analytical, organizational, and time management skills
Excellent verbal and written communication skills with the ability to interact with stakeholders at all levels
Ability to manage multiple priorities and meet deadlines in a fast-paced environment
Proficiency in Microsoft Excel and working with compliance-related data and reporting
Self-motivated, detail-oriented, and comfortable working in a data-driven environment

How to apply?

To be considered for this role, you must complete 3 steps:

1. Apply to this job on Naukri and upload your resume

2. Complete the Skills Tests for this role

You must follow the link below and complete the testing assessments. The first assessment is a Skills Test, to assess your technical ability and numerical reasoning.

3. Complete the Psychometric Test for this role

If you successfully clear the Skills Test, you will be redirected to a Psychometric Test to assess how you think and make decisions.

To complete these tests, you must go to https://es.peoplogicaskills.com/es/quiz?testId=0e4ff61ce3a6983f and complete the assessments.

If you do not complete the assessments then you will not be considered for the role.

Apply Now

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