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Risk And Compliance Officer
Job in
Amersham, Buckinghamshire, HP7, England, UK
Listed on 2025-12-26
Listing for:
Focus Resourcing
Full Time
position Listed on 2025-12-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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
- 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
- Monitoring PEPS and Sanctions alerts
- Ensuring all documents are compiled and ready for audit
- Managing the risk email inbox
- 2-5 years risk & compliance experience in a law firm of professional services.
- Skilled with GDPR considerations.
- Regulatory audit experience.
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