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Compliance and Risk Officer
2 months ago
Cherry Professional is seeking a skilled Risk & Compliance Officer to join our client's team in Nottingham. This is an exciting opportunity to work for a leading law firm, with a competitive salary and benefits package.
The successful candidate will have a minimum of one year's experience in CDD, risk, and conflicts analysis, with strong organizational skills and the ability to work as part of a multitasking team. They will be responsible for carrying out the firm's compliance with all regulatory requirements, working closely with the Client and Matter Inception team to resolve client due diligence, conflict, and other risk escalations.
The ideal candidate will have excellent analytical, written, and communication skills, with a keen eye for detail and the ability to multitask. They will be responsible for conducting and reviewing AML risk reports, identifying any issues and escalating them where appropriate.
Benefits include annual salary reviews, potential yearly bonus, flexible working, and the option to buy holidays.
Cherry Professional is recruiting for this opportunity on behalf of our client. Please view our Privacy Policy on our website to understand how your data will be used if you apply for this role.
", "requirements": ["Minimum one year's experience in CDD, risk, and conflicts analysis", "Strong organizational skills and ability to work as part of a multitasking team", "Excellent analytical, written, and communication skills", "Keen eye for detail and ability to multitask", "Ability to conduct and review AML risk reports"], "benefits": ["Annual salary reviews", "Potential yearly bonus", "Flexible working", "Option to buy holidays"]}