Risk & Compliance Officer

2 weeks ago


Westminster, United Kingdom Punter Southall Group Full time

We are looking to recruit an experienced Risk & Compliance Officer to assist a small Risk & Compliance team. You will be a qualified lawyer and have sound knowledge and understanding of the legal industry and be able to demonstrate this in regard to the AML/CTF regime, UK sanctions legislation and all aspects of PSL’s Business Acceptance procedures. As Risk & Compliance Officer your principal responsibilities will include the oversight of PSL’s Business Acceptance procedures, the identification, analysis, and management of compliance risks within the firm, the development and implementation of appropriate policies, processes and procedures and providing expert support and guidance across the business.

As a qualified lawyer you will have excellent law experience, strong verbal and written communication and ability to collaborate with various partners and stakeholders across the business and industry.

**Employee Benefits for you**:

- Private Medical Insurance with rewards for yourself with discounted rates for your family members
- Competitive Company Pension Scheme
- Life Assurance Scheme
- Group Income Protection
- Access to several employee discounted schemes to suit your lifestyle including but not limited to:

- Private dental insurance
- Health Cash Plan
- Electric Vehicle Salary Sacrifice Scheme
- Cycle to Work scheme
- Comprehensive Europe and Worldwide Travel Insurance
- Gym memberships
- Access to 24/7 GP service for you and your family
- 25 days holiday with the option to purchase more

Please note, this position is a hybrid, part-time role - the office is based in Central London, with good transport links into Charing Cross station.



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