Compliance Risk Officer
1 week ago
We are seeking a highly skilled Compliance Administrator to support our senior compliance professionals in maintaining compliance with regulatory requirements and internal policies.
Key Responsibilities:
- Develop and maintain the firm's Risk Management Framework
- Conduct risk assessments, record findings, and escalate where necessary
- Monitor compliance and highlight areas of concern
- Educate employees on compliance regulations and internal policies
- Support managers in policy reviews
- Stay informed on updated relevant regulatory and legislative requirements
- Assist the MLRO in managing the firm's exposure to financial crime risks
- Carry out AML file reviews
Requirements:
- Strong analytical and problem-solving skills
- Excellent interpersonal and communication skills
- Ability to work in a fast-paced environment
- Knowledge of regulatory requirements and compliance policies
What We Offer:
A dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.
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