Risk and Compliance Officer

Risk and Compliance Officer Legal Negotiable Buckinghamshire, High Wycombe, England Permanent 3211774429935 Your personal recruitment consultant Julie Harding Consultant julie.harding@focusresourcing.co.uk T: 01189 567064 Julie will be your contact throughout the recruitment process. 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 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 inbox The successful Risk & Compliance Officer will 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. Your personal recruitment consultant Julie Harding Consultant julie.harding@focusresourcing.co.uk T: 01189 567064 Julie will be your contact throughout the recruitment process.