AML & Compliance Risk Officer
6 days ago
Job Summary:
Cherry Professional is seeking a highly skilled Risk and Compliance Officer to join our team. As a Risk and Compliance Officer, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.
Key Responsibilities:
- Carry out the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.
- Work with the Client and Matter Inception team to resolve client due diligence, conflict, and other risk escalations, liaising with partners, fee earners, and staff members firm-wide.
- Use trusted sources of information in connection with the review of new business, including client due diligence and risk assessment, and identifying and facilitating resolution of conflicts of interest and confidential information issues.
- Work as a member of the Risk and Compliance Team.
- Work with the Client and Matter Inception Team.
- Resolve escalated conflicts issues.
- Conduct and review the AML (client due diligence) risk reports, identifying any issues and escalating these where appropriate.
Requirements:
- Minimum of one year previous experience of working as a CDD, risk, and conflicts analyst.
- Strong organisational skills and a willingness to participate as part of a multitasking team.
- Strong analytical, written, and communication skills.
- Excellent attention to detail and ability to multitask.
- An eye for detail and the ability to act positively, creatively, and intuitively when presented with challenges.
- Ability to take responsibility for completing tasks, work diligently, and prioritise work.
Benefits:
- Annual salary reviews.
- Potential yearly bonus.
- Flexible working.
- Option of buying holidays.
-
AML & Compliance Risk Officer
2 days ago
Nottingham, Nottingham, United Kingdom CV-Library Full timeJob Summary:Cherry Professional is seeking a highly skilled Risk and Compliance Officer to join our team. As a Risk and Compliance Officer, you will be responsible for ensuring the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.Key Responsibilities:Carry out the firm's compliance with...
-
Risk and Compliance Officer
2 weeks ago
Nottingham, Nottingham, United Kingdom Brook Street Full timeJob Summary:We are seeking a highly skilled Risk and Compliance Executive to join our team at Brook Street. As a key member of our organization, you will play a crucial role in ensuring the effective management of risk and compliance within our business.Key Responsibilities:Collaborate with internal stakeholders to identify and mitigate potential risks and...
-
Risk and Compliance Officer
2 weeks ago
Nottingham, Nottingham, United Kingdom Brook Street Full timeJob Title: Risk and Compliance ExecutiveCompany: Brook StreetLocation: Hybrid (Nottingham office 2x per week)Salary: 25-30k based on experienceAbout the Role:We are seeking a talented and driven Risk and Compliance Executive to join our dynamic team at Brook Street. Our client prides itself on fostering innovation and continuous learning within the legal...
-
Compliance and Risk Officer
6 days ago
Nottingham, Nottingham, United Kingdom Cherry Professional Full timeJob Description:Risk & Compliance Officer | Permanent | Full Time | 9-5Cherry Professional is seeking a highly skilled Risk & Compliance Officer to join our team. This is an exciting opportunity to work with a leading law firm in the UK.Key Responsibilities:Carry out compliance with all regulatory requirements, complaints, claims, and adherence to internal...
-
Compliance and Risk Management Professional
4 days ago
Nottingham, Nottingham, United Kingdom Blusource Full timeAbout the RoleWe are seeking a skilled and detail-oriented Compliance and Risk Management Professional to join our dynamic team at Blusource. As a key member of our Risk and Compliance Team, you will play a crucial role in ensuring the firm's regulatory and risk management initiatives are executed with precision and excellence.Key...
-
Compliance and Risk Management Professional
2 weeks ago
Nottingham, Nottingham, United Kingdom Blusource Full timeAbout the RoleWe are seeking a skilled and detail-oriented Compliance and Risk Management Professional to join our dynamic team at Blusource. As a key member of our Risk and Compliance Team, you will play a crucial role in ensuring the firm's regulatory and risk management initiatives are executed with precision and excellence.Key...
-
Compliance Officer
7 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryThe Risk & Compliance team at Distinct Recruitment is responsible for ensuring adherence to internal policies and procedures, as well as regulatory requirements and industry standards. This role is a key part of our team, working closely with our clients to identify and mitigate potential risks.Key ResponsibilitiesResolving escalated conflict...
-
Compliance Analyst
7 days ago
Nottingham, Nottingham, United Kingdom BUZZ Bingo Full timeJob SummaryWe are seeking a highly skilled Quality Assurance Officer to join our team at Buzz Bingo. As a key member of our Player Protection department, you will play a crucial role in ensuring the highest standards of quality and compliance in our operations.About the RoleAs a Quality Assurance Officer, you will be responsible for:Developing and...
-
Compliance and Risk Management Professional
6 days ago
Nottingham, Nottingham, United Kingdom Harper Recruitment Group Full time £30,000About the RoleWe 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...
-
Compliance and Risk Management Professional
6 days ago
Nottingham, Nottingham, United Kingdom Harper Recruitment Group Full time £30,000About the RoleWe 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...
-
Risk and Compliance Manager
3 days ago
Nottingham, Nottingham, United Kingdom Blusource Professional Services Ltd Full timeJob DescriptionCompliance and Risk RoleWe are seeking a skilled and detail-oriented Compliance and Risk Specialist to join our dynamic team at Blusource Professional Services Ltd. This role is perfect for someone who thrives in a fast-paced environment and is passionate about compliance, risk management, and regulatory affairs.Key Responsibilities:Develop...
-
Risk and Compliance Manager
3 days ago
Nottingham, Nottingham, United Kingdom Blusource Professional Services Ltd Full timeJob DescriptionCompliance and Risk RoleWe are seeking a skilled and detail-oriented Compliance and Risk Specialist to join our dynamic team at Blusource Professional Services Ltd. This role is perfect for someone who thrives in a fast-paced environment and is passionate about compliance, risk management, and regulatory affairs.Key Responsibilities:Develop...
-
Protection and Compliance Expert
4 days ago
Nottingham, Nottingham, United Kingdom Entain Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Customer Protection team as a Senior Customer Protection Specialist. As a key member of our team, you will play a critical role in safeguarding our customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Protection and Compliance: Conduct...
-
Protection and Compliance Expert
7 days ago
Nottingham, Nottingham, United Kingdom Entain Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Customer Protection team as a Senior Customer Protection Specialist. As a key member of our team, you will play a critical role in safeguarding our customers and ensuring compliance with regulatory requirements.Key ResponsibilitiesCustomer Protection and Compliance: Conduct...
-
Risk & Compliance Manager
4 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryWe are seeking a highly skilled Risk & Compliance Executive to join our team at Distinct Recruitment. As a key member of our organization, you will be responsible for ensuring compliance with all regulatory requirements, managing conflicts of interest, and identifying potential risks.Key ResponsibilitiesResolving escalated conflict issues and...
-
Risk & Compliance Manager
5 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryWe are seeking a highly skilled Risk & Compliance Executive to join our team at Distinct Recruitment. As a key member of our organization, you will be responsible for ensuring compliance with all regulatory requirements, managing conflicts of interest, and identifying potential risks.Key ResponsibilitiesResolving escalated conflict issues and...
-
Risk & Compliance Manager
2 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryWe are seeking a highly skilled Risk & Compliance Executive to join our team at Distinct Recruitment. As a key member of our organization, you will be responsible for ensuring compliance with all regulatory requirements, managing conflicts of interest, and identifying potential risks.Key ResponsibilitiesResolving escalated conflict issues and...
-
Risk & Compliance Manager
2 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryWe are seeking a highly skilled Risk & Compliance Executive to join our team at Distinct Recruitment. As a key member of our organization, you will be responsible for ensuring compliance with all regulatory requirements, managing conflicts of interest, and identifying potential risks.Key ResponsibilitiesResolving escalated conflict issues and...
-
Risk & Compliance Manager
7 days ago
Nottingham, Nottingham, United Kingdom Distinct Recruitment Full timeJob SummaryThe Risk & Compliance team at Distinct Recruitment is responsible for ensuring adherence to internal policies and procedures, as well as regulatory requirements and industry standards. This role is a key part of our team, working closely with our clients to identify and mitigate potential risks.Key ResponsibilitiesResolving escalated conflict...
-
Compliance Analyst
7 days ago
Nottingham, Nottingham, United Kingdom BUZZ Bingo Full timeJob SummaryWe are seeking a highly skilled Quality Assurance Officer to join our team at Buzz Bingo. As a key member of our Player Protection department, you will play a crucial role in ensuring the highest standards of quality and compliance in our operations.About the RoleAs a Quality Assurance Officer, you will be responsible for:Developing and...