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Risk and Compliance Officer
Job Posted: 8 days ago
Salary: £ Competitive
Job Type: Permanent
Location: Amersham, Buckinghamshire
Expire in: 20 days
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 eventsAs the Risk & Compliance Officer you 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 inboxThe successful Risk & Compliance Officer will have the following related skills / experience:
2-5 years risk & compliance experience in a law firm of professional services.
Skilled with GDPR considerations.
Regulatory audit experienceBefore You Apply
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- National Insurance number.
- Date of birth.
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Looking for your next career move? Join a top company hiring Risk and Compliance Officer job near me in Amersham, Buckinghamshire! This is your chance to work on exciting projects, grow professionally, and enjoy a rewarding career with competitive pay and excellent benefits. Whether you're an experienced professional or looking to take the next step, this role offers the perfect opportunity to enhance your skills and make an impact. Don’t miss out—apply today via Vita CV and take your career to the next level!
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