Risk and Compliance Specialist
1 month ago
We are seeking a highly skilled Compliance Risk Analyst to join our team at AJ FOX COMPLIANCE. This is a hybrid role with three days based in the office and two days working from home.
The successful candidate will have 1 year of experience working in professional services, including at least 6 months of experience in a role that has provided exposure to risk and compliance.
The key responsibilities of this role include:
- Supporting the team in conducting AML checks and ongoing monitoring
- Conducting enhanced due diligence checks and responding to ad hoc queries
- Running conflicts and sanctions checks and advising on compliance policies and procedures
- Assisting with ad hoc projects and maintaining compliance registers
This is a generalist role that involves supporting the Risk and Compliance Manager and the wider team to ensure compliance with relevant regulations.
At AJ FOX COMPLIANCE, we are committed to providing a supportive and collaborative work environment. If you are interested in this role, please submit your CV for consideration.
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Compliance Risk Specialist
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London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a skilled Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. This role offers a great opportunity to develop expertise in compliance and risk management while contributing to key projects across the business.Prior experience within a legal risk and compliance environment is ideal, along with a good understanding of...
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