Junior Compliance Analyst

at  CFP Energy UK Ltd

ABOUT US:

Our mission is to facilitate the transition to a low-carbon economy by providing innovative financial solutions to our clients.
We are not just any energy and sustainability group; we’re a dynamic, award-winning powerhouse! At the forefront of environmental innovation, we lead the charge in providing cutting-edge solutions for large-scale energy consumers. From guiding small business to corporate giants on their journey to achieve net zero emissions to expertly managing risks and supplying vital power and gas resources, we do it all. We’re not content with just excelling in our current ventures - we thrive on pioneering new businesses and seizing energy investment opportunities.

ROLE:

We are looking for a motivated and detail-oriented Junior Compliance Analyst to join our compliance team in the Dublin office. You will be part of a small, dedicated team of two, and will be reporting directly to our Compliance Manager. A large part of this role will involve collaborating regularly with colleagues at our headquarters in London.
In this role, you will support the delivery of key activities within the Compliance Plan and assist with the development of compliance reports. You’ll play an important part in promoting a compliance culture by helping to identify and address compliance risks, raising awareness of compliance matters, and encouraging adherence to applicable laws and regulations.
This is an excellent opportunity to gain hands-on experience in compliance while working with a collaborative team in a dynamic environment.

KEY RESPONSIBILITIES:

• Contribute to the delivery of Compliance Plan activity and support the development of Compliance reports.
• Help promote a compliance culture by proactively identifying and addressing compliance risks, raising awareness of compliance matters and encouraging adherence to applicable laws and regulations.
• Assist the Senior Compliance Manager with overseeing and enhancing the Compliance Framework.
• Assist in reviewing and maintaining compliance policies, procedures, and guidance documents to align with regulatory changes and industry best practices.
• Help perform Anti-Money Laundering and Customer Due Diligence checks on onboarding clients.
• Request appropriate KYC/CDD documentation in accordance with Company Compliance Procedures and AML guidelines.
• Assist in ongoing due diligence checks to ensure accurate and up-to-date information is always maintained.
• Escalate potential risks/red flags for review with recommendations.
• Assist in the preparation and delivery of requisite Compliance reporting such as EMIR.