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Risk and compliance officer

Amersham
Focus Resourcing
Compliance officer
Posted: 11h ago
Offer 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 LeaveEmployee reward programmeSmart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programmeVarious wellbeing initiativesPersonal development programmesAdditional holiday for birthday celebrationsAdditional holiday for Christmas shutdownLife AssuranceFlexible workingRegular company events As the Risk & Compliance Officeryou will be responsible for: Client onboardingAML/SAR - analysing documentation and reporting back to the MLROAssisting with investigations for source of funds and source of wealthAdministration of the ID portalsMonitoring PEPS and Sanctions alertsEnsuring all documents are compiled and ready for auditManaging 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.

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