Compliance Analyst

About Arbolus

Arbolus is reinventing the traditional and analog expert network industry by bringing technology to the forefront of knowledge sharing. Our platform helps hundreds of clients worldwide to connect with the best experts collect highquality insights faster and streamline their processes using leading AI technology.

Headquartered in London we are a venturebacked scaleup working with global consulting and leading private equity firms. With offices in Barcelona New York and Gurgaon we have a truly international team.

Recently listed as one of Europes top 100 fastestgrowing companies we are building a team that can continue to support our ambitious growth plans.

About the role

We are seeking a highly motivated and resultsoriented Compliance Analyst to join our team. In this role you will be responsible for the execution of varying compliance initiatives elevating our operational standards and fortifying our culture of compliance. Your role will involve a close collaboration with multidisciplinary teams proactive business risk assessment meticulous internal auditing and dedicated support for internal inquiries. This is an exciting opportunity to play a key role in contributing to our companys growth and success.

Key responsibilities you will be in charge of

• Assesses and reviews adherence to internal and external compliance requirements;
• Communicate with internal stakeholders to ensure a comprehensive understandingof compliance obligations;
  
• Audits internal logs on risk use cases and report to Head of Compliance on any identified issues;
• Collaborates with various departments including legal IT marketing and operations to ensure a holistic approach to compliance;
• Prepare documents to maintain records of compliance related activities and prepare reports for internal and external stakeholders;
• Provides support to internal users with compliance enquiries;
• Conduct screening to identify politically exposed persons (PEPs) sanctions issues or other regulatory and reputational risks;
• Monitors potential compliance risks across different company product lines and clients;
• Assists with ongoing compliance trainings for all employees; and
• Assists with the preparation of compliance training materials.
• Assist other teams with their daytoday compliance tasks.

About you

We are looking for a dynamic individual with a passion for compliance a knack for rapid learning strong data acumen and an eagerness to engage in diverse compliance responsibilities within our fast paced and expanding tech startup. The ability to swiftly adapt to and cope with evolving product system and process changes and company needs is essential.

Requirements to succeed in this role

General

• Strong academic background: Legal Finance Business Economics
• Strong organisational time management and project management skills with a focus on detail
• Ability to work collaboratively in a team environment and communicate effectively with stakeholders at all levels
• Nativelevel proficiency in English with exceptional written and verbal communication skills (additional language skills would be a plus)
• Strong listening and communication skills
• Proven ability to manage multiple projects of varying complexity demonstrating ownership and ability to work autonomously
• Strong sense of responsibility capable of meeting tight deadlines and delivering efficient results
• Effective presentation and dissemination of information in a clear and concise manner
• Analytical skills to resolve complex issues and recommend appropriate actions
• Capacity to assimilate data from diverse sources and prepare/analyze relevant reports and business correspondence

Compliance

• 6 months 2 years of work experience; preferred in related fields such as law risk management consulting operations due diligence or compliance
• Ability to work with confidential and sensitive information

Critical thinkers comfortable assessing complex situations and making nuanced decisions based on policies and processes

What we offer

At Arbolus we believe in providing a great platform to learn and grow. In a growing organization you will have an opportunity to influence the culture and future of Arbolus besides working closely with leadership.

We are a high growth company and believe in rewarding our people. Some of the benefits includes (but not limited to):

• Base salary and annual performance bonus
• Share option plan for all employees
• Amazing work culture and Global work environment with teams in London Barcelona and New York.
• Comprehensive Life & Healthcare benefits
• Annual Retreats and Regular Socials
• Paid time off