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Risk and Compliance Officer
Résumé du poste
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.
Prestations
Qualifications
- 2-5 years risk & compliance experience in a law firm or professional services.
- Skilled with GDPR considerations.
- Regulatory audit experience.
Responsabilités
- 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.
Connaissances
A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.
- 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
- 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
- 2-5 years risk & compliance experience in a law firm of professional services.
- Skilled with GDPR considerations.
- Regulatory audit experience.
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