Saturday 24 July 2021
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Senior Risk and Compliance Officer

Administration,KYC / CDD,Compliance,Compliance,Compliance,Funds,Trust Enquire


Hours:Full Time

Full Description

Take the next step in your career and join a growing compliance and risk team within a leading fiduciary services business.

Supporting the Senior Risk Manager with the administration of high-risk matters, you will help to ensure the business is compliant with applicable laws, service standards, company policies and procedures.

This is a great opportunity to build a successful career in an inclusive and diverse work environment where you will have the companys full support in achieving your career aspirations.

Responsibilities will include:

  • Managing the administration of the PEP register, including risk evaluations and liaising with the business 

  • Assessing adverse media reports

  • Reviewing and assessing daily screening hits, including escalations 

  • Undertaking daily sanctions and country risk rating checks 

  • Supporting the Senior Manager in providing risk and compliance training  

Experience and skills required:

  • Minimum 3 years risk and compliance experience within a financial services environment

  • Ideally hold a relevant professional compliance qualification to diploma level 

  • Good organisational and prioritisation skills

  • Ability to work well within a team and independently using own initiative 

  • Excellent written and verbal communication skills 

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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