![Brac Saajan](https://media.trabajo.org/img/noimg.jpg)
Legal Risk and Compliance Officer
3 weeks ago
Are you ready to make a difference in ensuring regulatory adherence within a dynamic environment? We're seeking a talented Compliance Officer to join our vibrant team in Lozells, Birmingham.
Check below to see if you have what is needed for this opportunity, and if so, make an application asap.
As a Compliance Officer, you will be responsible for analysing the BRAC Saajan Transaction Monitoring (TM) Queue investigations, which are automatically referred to by the BRAC Saajan ‘REMIT’ system.
Upon analysis, you'll determine the next course of action, potentially including escalation to the MLRO.
You will conduct manual screening for Enhanced Due Diligence through DOW JONES Financial Crime portal.
You're also responsible for updating REMIT risk assessments for Agents, conducting AML and other MI dashboard analysis from REMIT, and generating Monthly Reports for the MLRO.
Hours of Work: Monday to Friday - 9am until 6pm (45 minutes unpaid lunch break) Salary: £25,000 to £30,000 gross per annum (Depending on Experience) Compliance Officer Requirements: A minimum of 3 years’ experience in a financial crime position relevant to the job description in relevant field, i.e.
bank and or financial institution Excellent computer, communication skills and interpersonal skills, and able to work as a team player Enthusiastic and quick learner A good awareness of anti-money laundering & terrorist financing regulations A good understanding of the concept of investigations and the ability to demonstrate/explain this if selected for interview Ability to multi-task, prioritise and manage time effectively Compliance Officer Opportunities: Exceptional candidates demonstrating a strong work ethic, have the exciting potential to advance within our compliance team, with the opportunity to transition into a more senior role in the future.
Meet the Organisation: Who We Are and What We Do BRAC Saajan Exchange Ltd (BSEL), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service from residents in UK, predominantly the Bangladeshi community, to Residents of Bangladesh.
It is absolutely vital for us to provide a service that is 100% compliant.
Ready to take on the thrilling challenge of our Compliance Officer role?
-
Risk and Compliance Lawyer
1 week ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
3 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and compliance lawyer
4 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
4 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
4 weeks ago
Birmingham, United Kingdom AJ Fox Compliance Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Make your application after reading the following skill and qualification requirements for this position.We are looking for a Risk and Compliance Lawyer who can provide specialist legal...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
3 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
1 month ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity. We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ FOX COMPLIANCE Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in Birmingham (with...
-
Risk and Compliance Lawyer
2 weeks ago
Birmingham, United Kingdom AJ Fox Compliance Full timeAre you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.We are looking for a Risk and Compliance...