Risk And Compliance Officer

Focus Resourcing; Amersham; On-site; GBP 80,000 - 100,000; Full time

Job summary

A growing organization in Amersham is looking for an experienced Risk & Compliance Officer to join their team on a full-time, permanent basis. You will be responsible for client onboarding, monitoring compliance alerts, and managing investigations. Ideal candidates will have 2-5 years of risk & compliance experience, particularly in law firms or professional services. The position offers 25 days of annual leave, flexible working, and numerous additional benefits.

Benefits

25 days Annual Leave

Employee reward programme

Smart Health – 24/7 virtual GP, health check, mental health support

Various wellbeing initiatives

Personal development programmes

Additional holiday for birthday celebrations

Additional holiday for Christmas shutdown

Life Assurance

Flexible working

Regular company events

Qualifications

• 2-5 years of experience in risk & compliance, preferably in a law firm or professional services.

Responsibilities

• Client onboarding.
• Analysing documentation and reporting AML/SAR back to the MLRO.
• Assisting with investigations for source of funds and source of wealth.
• Administering the ID portals.
• Monitoring PEPs and sanctions alerts.
• Compiling documents for audit.
• Managing the risk email inbox.

Skills

Risk & Compliance experience

GDPR considerations

Regulatory audit experience

Job description

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 events

Responsibilities

• 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 inbox

Qualifications

• 2-5 years risk & compliance experience in a law firm of professional services.
• Skilled with GDPR considerations.
• Regulatory audit experience.