Compliance and Financial Risk Specialist

1 month ago


Gillingham, Kent, United Kingdom undisclosed Full time
About the Role:
The Compliance and Financial Risk Specialist will be responsible for ensuring the firm's regulatory obligations and professional standards remain compliant. This includes day-to-day compliance and risk management, ensuring the firm's regulatory obligations and professional standards remain compliant, and promoting and following best practice at all times.

Responsibilities:
Key elements of the role include:
  1. Identifying and managing potential risks to the organisation
  2. Implementing timely and workable solutions to maintain compliance and mitigate risk
  3. Providing expert advice on compliance and regulatory matters

Requirements:
The ideal candidate will have sound experience of compliance and risk management within the legal sector, with a strong knowledge of SAR and AML legislation. They will be proficient at identifying and managing potential risks, implementing timely solutions, and making recommendations for continuous improvement. The successful candidate will be a people person with strong communication and organisational skills, and a professional and friendly approach to their work.

About Us:
We are a leading financial services firm seeking an experienced Compliance and Financial Risk Specialist to join our team. As a key member of our compliance team, you will play a critical role in maintaining our firm's regulatory compliance and risk management framework. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.

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