Monday 27 September 2021
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Senior Officer, Risk & Compliance

Compliance Enquire


Hours:Full Time

Full Description

Are you a team player looking to join a growing Risk and Compliance team?

You will be responsible for:

  • Supporting the Senior Risk Manager in the administration of high risk matters
  • Managing the administration of the PEP register including risk evaluations and liaison with the Business
  • Assessing adverse media reports including liaison with the Business
  • Reviewing and assess daily screening hits including escalations
  • Undertaking sanctions checks on an ongoing basis
  • Assessing and review the country risk register on a quarterly basis
  • Commissioning and review of independent EDD reports
  • Supporting the Senior Manager in providing Risk & Compliance training

The successful candidate will have a minimum of 3 years relevant experience within a Compliance/Risk financial services environment and ideally have a relevant professional qualification.

For more information, please contact me.

For more information please visit

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