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Compliance Risk Analyst

2 months ago

London, Greater London, United Kingdom Savills Full time

Join our dynamic Compliance Team as a Compliance Risk Analyst

This role is integral to our Anti-Money Laundering (AML) compliance efforts at Savills UK. As a Compliance Risk Analyst, you will be responsible for executing thorough client due diligence assessments, collaborating with various stakeholders, and ensuring adherence to regulatory standards.

Primary Responsibilities:

  • Conduct comprehensive client due diligence assessments utilizing compliance software.
  • Gather and analyze client information from appropriate resources.
  • Engage with stakeholders to collect necessary data.
  • Ensure that assessments are completed within designated timelines.
  • Maintain accurate records of completed assessments and follow up on any outstanding items.
  • Manage compliance system notifications and conduct sanctions screening.
  • Perform additional tasks as required.

Occasional travel between Savills locations may be required.

Team Overview:

The Compliance team at Savills UK is dedicated to ensuring compliance with regulations across various sectors, particularly in anti-money laundering. We prioritize best practices and work diligently to minimize regulatory risks.

Essential Skills:

  • Demonstrated ability to meet deadlines consistently.
  • Strong skills in administration, research, and analytical problem-solving.
  • Exceptional communication abilities.
  • Meticulous attention to detail and organizational skills.
  • Proficiency in Microsoft Office Suite, including Word, Excel, and Outlook.
  • Self-motivated with a goal-oriented mindset.
  • Collaborative team player with strong relationship management skills.

Familiarity with HMRC's AML guidelines is advantageous.

Company: Savills is a prominent global provider of real estate services.