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Risk and Compliance Officer

2 months ago

Nottingham, United Kingdom Cherry Professional Full time
Risk & Compliance Officer | Permanent | Nottingham | 30K + Bonus
Hybrid available |  Monday - Friday | Full Time | 9-5
Cherry Professional are looking for a Risk & Compliance Officer based in Nottingham.
This is an exciting opportunity to work for one of Best listed Law firms by the Times.
What they are looking for:
- The successful candidate for the Risk & Compliance Officer role will ideally have a minimum of one year previous experience of working as a CDD, risk and conflicts analyst
- A willingness also to engage with procedures and to become a point of contact on all client onboarding queries with the ability either to resolve them or refer them appropriately
- Strong organisational skills and be willing to participate as part of a multitasking team. You will also have strong analytical, written and communication skills
- Excellent attention to detail and ability to multitask
- It is essential that you will have an eye for detail and the ability to act positively, creatively and intuitively when presented with challenges. There is a high volume of work and you will be expected to    take responsibility for completing tasks, work diligently and be able to prioritise your work
Key details Risk & Compliance Officer role:
- Responsible for carrying out the firm’s compliance with all regulatory requirements, complaints, claims and adherence to internal policies and procedures
- Working day to day with the separate Client and Matter Inception team to resolve client due diligence, conflict and other risk escalations and liaising with partners, fee earners and staff members firm    wide
- You will be using trusted sources of information in connection with the review of new business, including on client due diligence and risk assessment, and identifying and facilitating resolution of       conflicts of interest and confidential information issues
- Working as a member of the Risk and Compliance Team
- Working with the Client and Matter Inception Team
- Resolving escalated conflicts issues
- Conducting and reviewing the AML (client due diligence) risk reports, identifying any issues and escalating these where appropriate
Benefits:
- Annual salary reviews
- Potential yearly bonus
- Flexible working 
- Option of buying holidays 
You might have also applied for: Risk and Compliance, CDD, Risk and Compliance Executive, Compliance, Risk Analyst, Compliance Consultant, Compliance Officer, Risk & Compliance Officer
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