Risk and Compliance Officer

Focus Resourcing Group; Marlow; On-site; GBP 40,000 - 60,000; Full time

Job summary

A recruitment firm is offering a fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation in the United Kingdom. This full-time, permanent position involves responsibilities like client onboarding and ensuring regulatory compliance. Candidates should have 2-5 years of risk & compliance experience in a law firm or professional services, and skills in GDPR considerations and regulatory audits are essential. A comprehensive benefits package is included, promoting well-being and personal development.

Benefits

25 days Annual Leave

Employee reward programme

Smart Health - 24 / 7 virtual GP and health check

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 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 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

As 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 inbox

The 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.

AMRT...