A new and exciting challenge for a compliance and risk professional to join an international workforce, where huge value is placed on the talent of their employees in driving their continued success and supporting their growth strategy.
Within this role you will conduct monitoring of all anti-money laundering (AML) and risk related matters within the business. You will also be part of a team that ensures the business is operating within regulatory and legal requirements by managing and controlling risk exposure.
This is a fantastic opportunity to join a company which encourages and helps their employees to develop to their full potential, achieve their ambitions and celebrates their success.
Responsibilities will include:
Running business acceptance committee meetings and reviewing the risk exposure of potential new clients
Arranging and delivering AML training sessions
Conducting ongoing monitoring of client transactions and source of funds
Providing advice and guidance on AML queries
Reporting and helping to mitigate significant risks, compliance issues and breaches
Experience and skills required:
Minimum 3 years’ risk and compliance management
Hold a relevant professional AML/compliance qualification
Excellent written and verbal communication skills
Good attention to detail
Ability to work well within a team and independently using own initiative
We are an equal opportunity employer and value diversity at all times.