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Risk and Compliance Officer
Posted 1 day 18 hours ago by Focus Resourcing
Permanent
Full Time
Other
Buckinghamshire, Marlow, United Kingdom, SL7 1
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.
