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Risk & Compliance Assistant - Regulatory, Monitoring

2 months ago

Belfast, United Kingdom MCS Group | Your Specialist Recruitment Consultancy Full time

Risk and Compliance Officer - Belfast MCS Group are looking for a Risk and Compliance Officer to join a leading professional services firm based in Belfast.


Our client is a leading professional services firm based in Belfast and have multiple sites across NI & ROI. They provide an extensive range of services to their wide-ranging customer base from numerous sectors. Now is a great time to join the company as they look to add a Risk & Compliance Officer to directly support the Director of Risk and Compliance on various activities.


As the successful Risk and Compliance Officer, you will receive the following:
~£Private Medical Insurance;
~ Hybrid working options;
~ As the successful Risk and Compliance Officer, you will report directly to the Director of Risk & Compliance and will be responsible for the following:
Compliance advisory and management information (MI) reporting – review/draft/amend policies and procedures, horizon scanning, MI reports for risk committee
Operational compliance – AML/Sanctions queries, POC when engaging with external AML onboarding platform provider, conflicts queries
Audit and assurance – monthly compliance audits and ad-hoc assurance reviews, assisting with ISO 9001 audits
Assisting with the delivery of training programmes for staff to ensure compliance with relevant regulatory and legislative requirements
The successful Risk and Compliance Officer will meet the following criteria:
At least 2 - 4 years’ experience in a similar role within the Legal or Financial Services sector
Understanding of UK AML, CTF, CPF legal and regulatory requirements
Confidence in undertaking and assimilating data quickly to present to Director of Risk & Compliance on varied subject matters
AML or Compliance qualifications are advantageous but not essential