Risk and Compliance Officer

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.