Risk Management Specialist

7 days ago


Belfast, United Kingdom Baker McKenzie Full time

About the Role

This is an exciting opportunity to join our AML/KYC team in Belfast as a Compliance Officer. As a key member of the team, you will play a critical role in ensuring that our business operates within the framework of relevant laws and regulations.

  • The estimated salary for this role is £55,000-£65,000 per annum.
  • The ideal candidate will have a strong background in AML/CTF/Sanctions regulations and requirements, as well as experience with AML/KYC/Due Diligence processes, vendors, and systems.
  • The successful candidate will be able to provide expert advice and guidance to colleagues and clients on AML/KYC matters.

Key Responsibilities:

  • Provide support and guidance to team members on AML/KYC policies and procedures.
  • Ensure adherence to AML/KYC regulation, policy, and guidance, and Firm standards.
  • Identify training needs and work with the team to ensure they have the training and support required to perform competently in their roles.

Requirements:

  • Bachelor's degree desirable.
  • A recognized AML/Compliance qualification is desirable but not essential.
  • Proven experience of working in a professional services environment with a focus on AML/KYC.

Benefits:

  • Competitive salary range of £55,000-£65,000 per annum.
  • Excellent benefits package including comprehensive private health cover, income protection, life assurance, and a full employee assistance plan.
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