AML & Compliance Risk Officer

6 days ago


Nottingham, Nottingham, United Kingdom CV-Library Full time

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:

  1. Carry out the firm's compliance with all regulatory requirements, complaints, claims, and adherence to internal policies and procedures.
  2. 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.
  3. 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.
  4. Work as a member of the Risk and Compliance Team.
  5. Work with the Client and Matter Inception Team.
  6. Resolve escalated conflicts issues.
  7. Conduct and review the AML (client due diligence) risk reports, identifying any issues and escalating these where appropriate.

Requirements:

  1. Minimum of one year previous experience of working as a CDD, risk, and conflicts analyst.
  2. Strong organisational skills and a willingness to participate as part of a multitasking team.
  3. Strong analytical, written, and communication skills.
  4. Excellent attention to detail and ability to multitask.
  5. An eye for detail and the ability to act positively, creatively, and intuitively when presented with challenges.
  6. Ability to take responsibility for completing tasks, work diligently, and prioritise work.

Benefits:

  1. Annual salary reviews.
  2. Potential yearly bonus.
  3. Flexible working.
  4. Option of buying holidays.


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