Risk Management Professional

5 days ago


Bristol, Bristol, United Kingdom AJ Fox Compliance Full time
Job Title: Risk Management Professional

AJ Fox Compliance is looking for an experienced Risk Management Professional to join our Bristol office. This role involves overseeing Anti-Money Laundering (AML) Customer Due Diligence (CDD), risk assessments, and ongoing monitoring to ensure a highly efficient and top-quality service.

As a Risk Management Professional, you will be responsible for reviewing and updating our firm's AML risk assessment and source of funds checks to maintain compliance with regulations.

This role requires strong leadership skills, excellent report writing, and problem-solving abilities. You must also have extensive knowledge of AML and sanctions requirements, preferably gained in a compliance role at a law firm.

Key Requirements:

  • Leadership Experience:
  • Excellent Report Writing Skills:
  • Problem-Solving Abilities:

Benefits:

  • Competitive Salary:
  • Ongoing Training and Development:
  • Opportunities for Advancement:

The estimated salary for this role is £60,000 - £80,000 per annum, depending on experience.



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