Risk and Compliance Officer
other jobs Focus Resourcing
Added before 4 Days
- England,South East,Buckinghamshire
- Full Time, Permanent
- Salary negotiable
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.
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.
Job number 3144262
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metapel
Company Details:
Focus Resourcing
Company size: 10–19 employees
Industry: Recruitment Consultancy
Finding the perfect match isn’t just something we say, it’s something that we do every single day.Focus Resourcing offers a recruitment se...