Risk And Compliance Officer

Focus Resourcing; Marlow; On-site; GBP 35,000 - 55,000; Full time

Job summary

A growing organisation in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. The ideal candidate will have 2-5 years of risk and compliance experience within a law firm or professional services, alongside regulatory audit knowledge. Responsibilities include client onboarding, AML/SAR analysis, and monitoring alerts. The role offers a range of benefits including flexible working and personal development programmes.

Benefits

25 days Annual Leave

Employee reward programme

Smart Health – 24/7 virtual GP

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 risk & compliance experience in a law firm or professional services.
• Skilled with GDPR considerations.
• Regulatory audit experience.

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.

Skills

Risk & Compliance experience

GDPR considerations

Regulatory audit

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.