Compliance Analyst

Global University Systems is an international education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enabling a brighter future for all. Our network of 30 institutions offers the broadest range of industry-relevant skills through inclusive, accessible, and digital-first learning. We currently educate around 122,000 students on campuses worldwide and have 20M+ unique subscribers to our courses. Our global ecosystem powers accessible digital learning and academic achievement.

The Compliance Analyst plays a vital role in maintaining regulatory integrity and ensuring adherence to global compliance standards across operations. Working within the Global Compliance Team, this position is responsible for processing and investigating compliance cases through the compliance hub, a centralized platform for managing potential regulatory violations. This role includes screening new B2B opportunities, conducting periodic compliance checks, and performing detailed investigations to prevent risks associated with financial crime and ethical concerns, such as money laundering, sanctions violations, and human trafficking.

Key Roles and Responsibilities :

• Compliance Case Processing and Investigation

Review all cases submitted to the compliance hub, ensuring completeness and accuracy of the initial information provided.

Perform Know Your Business (KYB) checks and Anti-Money Laundering (AML) screenings, including watchlist monitoring for politically exposed persons (PEPs), sanctions, and human trafficking concerns.

Serve as the primary reviewer for compliance violation cases raised by various stakeholders, such as admissions, marketing, commercial, and institutional compliance teams.

Analyze trends in compliance cases to identify emerging risks, patterns of non-compliance, or areas for process enhancement.

Develop, document, and update Standard Operating Procedures (SOPs) for all compliance-related processes to provide clear, standardized guidelines for the team.

Coordinate closely with Level 2 and Level 3 compliance teams for a streamlined resolution process.

Conduct audits on high-risk accounts to ensure compliance with regulatory standards, making adjustments as necessary based on audit findings.

Required Experience and Skills :

Minimum of 5 years of experience in a compliance, risk management, or audit role, ideally within a regulated industry like banking or financial services.

Proficiency in compliance and risk management tools, such as AML software and case tracking systems.

Strong analytical and problem-solving abilities, with the capacity to interpret and synthesize complex data.

Please note this position is only available on our Consultancy Agreement.

We acknowledge receipt of your resume for a position at Global University Systems and sincerely appreciate your interest in our company.

We will screen all applicants and select candidates whose qualifications meet our requirements. We will carefully consider your application during the initial screening and will contact you if you are selected to continue for the next stage of the recruitment process. Please share your CV in English. We wish you every success.

GUS is an equal opportunities employer and positively encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, or religion or belief.

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