Role: Compliance AnalystLocation: Office based role in Marble Arch, LondonThe Legal & Compliance Department is part of Central Services located in Prax Headquarters in London. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be assisting with performing customer due diligence checks on a wide range of businesses in the UK and internationally.Duties to include but not limited to:Anti-Money Laundering – assisting with implementing and conducting Know Your Customer (KYC) process at Prax, and assisting with requests for KYC about the groupProvide compliance support via close proximity to the dynamic and fast moving IS&T, Risk & Corporate Finance teams.Performing due diligence checks on new and existing counterparties to identify risks and ensure compliance with applicable laws and regulations.Provide on-site compliance support to the centrally located wider Group Legal team.Maintain accurate records of compliance activities, including counterparties documentation and compliance reports, to ensure audit readiness.Compliance policies – assisting with creating, implementing, and keeping up to date a group Code of Conduct and compliance policesRaising concerns – Assisting with managing the raising concerns hotline, Gifts and Entertainment and conflicts of interest registersCompliance training – assisting with set up and implement the online training program for the whole Prax groupKeeping up-to-date all compliance registersData Protection - assisting with all GDPR related mattersOther ad-hoc compliance related dutiesQualifications, character and experience:2 years of experience with AML complianceAbility to meet demanding deadlines, often with competing priorities, and adapts to business needsInterest in process improvement and implementation of changeAdvanced MS Office skillsOil industry experience would be an advantageExcellent time management/organisational and multi-tasking skillsPossess strong analytical skillsStrong communication skillsFlexible and adaptable in approach5 days a week in the officeWhat we offer:25 days annual holiday entitlementGym membership allowanceIncome protectionA health cash planLife assurance coverCritical illness coverOptional private medical insurance coverPension