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AML Compliance Risk Manager

2 months ago

London, Greater London, United Kingdom Compliance Professionals Full time
Compliance Risk Officer Job Description

We are seeking a highly skilled Compliance Risk Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.

Key Responsibilities:
  1. Monitor and report on compliance with regulatory requirements, identifying areas for improvement and implementing corrective actions.
  2. Conduct risk assessments and develop strategies to mitigate potential risks.
  3. Collaborate with the Compliance Manager to develop and implement compliance policies and procedures.
  4. Provide training and guidance to staff on compliance matters.
  5. Assist in the development of compliance reports and presentations for senior management and the board.
Requirements:
  1. 2+ years of experience in a regulatory compliance role, preferably in a financial institution.
  2. Strong knowledge of regulatory requirements and risk management principles.
  3. Excellent communication and interpersonal skills.

What We Offer:

A dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.