Risk & Compliance Specialist — Flexible Work & Growth

Focus Resourcing; England; On-site; GBP 40,000 - 50,000; Full time

Job summary

A growing organization in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. Responsibilities include client onboarding, analyzing AML/SAR documentation, and managing audits. The successful candidate will have 2-5 years of experience in risk and compliance, preferably in a law firm or professional services. The role offers attractive benefits such as 25 days annual leave, flexible working, and various wellbeing initiatives.

Benefits

25 days Annual Leave

Employee reward programme

Smart Health services

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 analysis and reporting 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 growing organization in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. Responsibilities include client onboarding, analyzing AML/SAR documentation, and managing audits. The successful candidate will have 2-5 years of experience in risk and compliance, preferably in a law firm or professional services. The role offers attractive benefits such as 25 days annual leave, flexible working, and various wellbeing initiatives.