Compliance Analyst – Compliance Assessment Team (CAT)

Job Description

Overview

Our Integrity Program embeds high standards of ethics and compliance across the business. CAT supports this by assessing compliance risks performing thirdparty due diligence (TPDD) and helping the business make riskaware decisions.

This entry-level analyst role is for graduates or those with up to two years relevant experience.

You will help ensure our organisation meets business integrity legal policy and ethical standards by assisting with risk assessments due diligence reviews risk screening monitoring and reporting under senior guidance.

Your role

Responsibilities

• Systematic Risk Assessment Reviews and Screening: Conduct comprehensive compliance risk assessments with an emphasis on the systematic evaluation of Business Integrity screening and public records research.
• Research Analysis and Documentation: Perform in-depth online research validate sources and analyse risks using specialised compliance databases and open-source information. Maintain meticulous documentation of investigative processes ensuring accurate and secure work space.
• Identification and Assessment of Third-Party Integrity Risks: Evaluate third-party risks such as bribery corruption sanctions and money laundering by analysing areas of vulnerability and the effectiveness of controls. Complete both scheduled and ad hoc screenings to accurately and promptly identify potential risks.
• Third-Party Due Diligence and Escalation: Execute thorough due diligence for suppliers partners clients and recipients of gifts hospitality donations or sponsorships. Review sanctions lists and adverse media summarise findings and clearly differentiate between material risks and false positives. Proactively escalate red flags or suspected non-compliance in accordance with internal protocols and provide pertinent feedback to stakeholders to enable informed business decisions.
• Policy Guidance User Support: Offer primary support to business users regarding compliance tools and policy interpretation.
• Training and Awareness Support: Contribute to the development and delivery of anti-bribery and anti-corruption training initiatives. Assist in monitoring red flags and promoting compliance awareness throughout the organisation.
• Information Security and Confidentiality: Adhere rigorously to all information security standards including data classification confidentiality and encryption requirements. Ensure compliance with both internal guidelines and legal obligations when handling sensitive information.
• Project Contribution and Additional Responsibilities: Support compliance projects through research data analysis documentation and collaboration with cross-functional teams. Be prepared to assume additional responsibilities as required commensurate with seniority or project scope.

About you

Qualification

• Education:Bachelors degree; law degree preferred or equivalent legal background.
• Experience: up to two years in compliance due diligence legal risk or related fields. Prior KYC/KYB experience (e.g. client onboarding checks customer/business verification) is advantageous.
• Technical: Proficient with Microsoft Office applications (Word Excel PowerPoint Outlook and SharePoint) and highly interested in leveraging AI tools for research and reporting.
• Tools: Familiarity with specialist compliance risk databases (sanctions and adverse media screening) and TPDD methodologies. (Entrylevel proficiency expected; training provided.)
• Research skills: excellent ability to conduct research and a keen investigative approach
• Communication: demonstrates strong and assured communication abilities both verbal and written (in business English) with effective stakeholder engagement skills.
• Organisation: Organised responsible diligent proactive and eager to learn.
• Motivation: Demonstrable interest in anticorruption and business integrity.

What Youll Gain

• Exposure to realworld compliance risk management across diverse business units.
• Supportive learning and development environment.
• Mentorship from experienced compliance advisors and opportunities to develop subjectmatter expertise. (Development pathways consistent with Integrity function descriptions.)

Reward & benefits

Explore the rewards and benefits that help you thrive at every stage of your life and your career.

This includes:

• Comprehensive life insurance coverage.
• Premium medical insurance for you and your dependents.
• Generous annual leave balance.
• Flexible and hybrid work solutions.
• Remote work opportunities outside of country.
• Company gratuity scheme.
• Discretionary bonus program.
• Relocation assistance.
• Employee Wellbeing Program: 24/7 access to specialists in finance legal matters family care personal health fitness and nutrition.

Seize every opportunity to sharpen your skills expand your expertise and be recognized for the impact you make.

About AtkinsRéalis

Were AtkinsRéalis a world-class engineering services and nuclear organization. We connect people data and technology to transform the worlds infrastructure and energy systems. Together with our industry partners and clients and our global team of consultants designers engineers and project managers we can change the world. Were committed to leading our clients across our various end markets to engineer a better future for our planet and its people.

Find out more.

Worker Type

Job Type

At AtkinsRéalis we seek to hire individuals with diverse characteristics backgrounds and perspectives. We strongly believe that world-class talent makes no distinctions based on gender ethnic or national origin sexual identity and orientation age religion or disability but enriches itself through these differences.