Risk And Compliance Officer

2 weeks ago


Marlow, United Kingdom Focus Resourcing Full time

A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis. Benefits 25 days Annual Leave Employee reward programme Smart Health – 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme Various wellbeing initiatives Personal development programmes Additional holiday for birthday celebrations Additional holiday for Christmas shutdown Life Assurance Flexible working Regular company events Responsibilities Client onboarding AML/SAR – analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth Administration of the ID portals Monitoring PEPS and Sanctions alerts Ensuring all documents are compiled and ready for audit Managing the risk email inbox Qualifications 2-5 years risk & compliance experience in a law firm of professional services. Skilled with GDPR considerations. Regulatory audit experience. #J-18808-Ljbffr



  • Marlow, United Kingdom Focus Resourcing Group Full time

    A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.Benefits:25 days Annual LeaveEmployee reward programmeSmart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programmeVarious wellbeing initiativesPersonal development...


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