Saturday 24 July 2021
Select a region

Senior Risk and Compliance Officer

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

 

Type:Contract
Hours:Full Time
Reference:40119
 

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 jobs@rowlands.co.uk

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

For more information please visit https://www.rowlands.co.uk/job/senior-risk-and-compliance-officer.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?