Financial Risk Manager

5 days ago


Sheffield, Sheffield, United Kingdom CRA Consulting Full time
About the Role

We are seeking a Financial Risk Manager to join our Risk and Compliance department in Sheffield. This is a key position that involves managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.

The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be responsible for:

  • Managing client due diligence records
  • Evaluating potential risks associated with client relationships
  • Developing and implementing policies to mitigate identified risks

This 24-month fixed-term contract offers a competitive salary of £27,000-£33,000 per annum, plus benefits including:

  • 25 days annual leave plus bank holidays
  • Increasing holiday entitlement in line with service
  • Flexible holiday entitlement with the ability to buy/sell holidays (subject to approval)
  • Enhanced pension scheme
  • Enhanced sickness pay

About CRA Consulting:

  • We are a specialist legal recruiter operating across the UK, working in partnership with reputable law firms.
  • We recruit at all levels from board, director, and partnership level through to support staff.

Requirements:

  • Degree educated - 2:1 or higher (preferred)
  • Experience in Risk & Compliance (preferred)
  • Administrative, Data Analysis, and/or Customer Service experience (desired)
  • Exposure to Anti-Money Laundering Compliance (desired)
  • Based locally to Sheffield (essential as you will be in the office 3 days a week)
  • Full right to work in the UK (essential)

This is a fantastic opportunity for someone looking to develop their skills in risk management and compliance. We encourage candidates who are passionate about finance and risk management to apply for this exciting role.



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