Risk and Compliance Officer

74 Days Old

A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.

Benefits:

25 days Annual Leave
Employee reward programme
Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme
Various wellbeing initiatives
Personal development programmes
Additional holiday for birthday celebrations
Additional holiday for Christmas shutdown
Life Assurance
Flexible working
Regular company eventsAs the Risk & Compliance Officer you will be responsible for:

Client onboarding
AML/SAR - analysing documentation and reporting back to the MLRO
Assisting with investigations for source of funds and source of wealth
Administration of the ID portals
Monitoring PEPS and Sanctions alerts
Ensuring all documents are compiled and ready for audit
Managing the risk email inboxThe successful Risk & Compliance Officer will have the following related skills / experience:

2-5 years risk & compliance experience in a law firm or professional services.
Skilled with GDPR considerations.
Regulatory audit experience
Apply
Location:
Amersham
Job Type:
FullTime
Category:
Legal

We found some similar jobs based on your search