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 Officeryou 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 Officerwill 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.