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Permanent

Risk and Compliance Officer

Marlow
money-bag 10000-500000 Annual
3010962676
Posted 6 days ago

A fantastic opportunity for an experienced Risk and 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 eventsAs the Risk and Compliance Officer you 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 inboxThe successful Risk and Compliance Officer will have the following related skills / experience:2-5 years risk and compliance experience in a law firm of professional services.Skilled with GDPR considerations.Regulatory audit experience.

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