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Risk Management and Compliance Specialist
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Nottingham, Nottingham, United Kingdom Commify Full timeAbout CommifyCommify is a leading provider of business messaging services, enabling its customers to communicate effectively. Our solutions encompass a range of services, including SMS, mobile payments, and web applications, accessed through APIs or bespoke integrations. We operate in multiple countries, including the UK, Ireland, Italy, France, Spain,...
Compliance and Risk Management Professional
2 months ago
We are seeking an experienced and motivated Compliance and Risk Management Professional to join our dynamic team at Harper Recruitment Group. As a key member of our team, you will play a crucial part in resolving client due diligence, conflict resolution, risk management, and ensuring adherence to internal policies and procedures.
Key Responsibilities- Conducting and reviewing risk reports, identifying any issues and assessing potential risks
- Monitoring compliance with laws, regulations, and internal policies
- Reporting back to business functions on current risk and compliance performance
- Carrying out various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
- Minimum 2 years working as a CDD, risks and conflicts analyst in a law firm or financial services
- Hybrid working (2 days per week in the office)
- ~25 days holiday entitlement
- ~Modern offices
- ~Bonus scheme
Harper Recruitment Group has been offering high-quality recruitment services across the East Midlands since 1987, specializing in recruiting business support professionals of all levels on a permanent, contract, or temporary basis. We are committed to providing exceptional service and support to our clients and candidates.