Our client is seeking an experienced Senior Risk and Compliance Analyst on a temporary basis for a period of 6 months. This full-time role supports the firm's legal practice and regulated business by ensuring compliance with AML/CFT and regulatory requirements. You will assist with compliance monitoring, manage projects, and provide key management information while working closely with the Compliance Manager and Head of Risk & Compliance. Click here to read more
Job Duties:
• Participate actively in compliance-related projects.
• Conduct compliance monitoring for both the legal practice and fiduciary subsidiary.
• Provide management information on risk, compliance, and AML/CFT.
• Handle ad hoc CDD queries from across the business.
• Perform independent data and EDD searches as required.
• Foster positive relationships between the Risk & Compliance Team and business units.
• Update systems, controls, policies, and procedures in line with legislative changes.
• Maintain compliance information on the company intranet.
• Develop IT systems to improve compliance functionality.
• Provide technical assistance for processing team matters.
• Identify and act on sanction screening results.
Job Requirements:
• Minimum 3 years' experience in a risk or compliance role.
• Strong understanding of financial services and/or the legal sector.
• Knowledge of GFSC fiduciary rules.
• Proficient in MS Office.
• Excellent communication, presentation, and problem-solving skills.
• Strong analytical skills with attention to detail.
• Working towards or holding an ICA Diploma qualification or equivalent.
What You’ll Love:
Our client offers a highly competitive package, including 25 days’ holiday with the option to buy or sell up to five additional days, a discretionary performance bonus, and private medical insurance from day one with options to extend cover to family members. Other benefits include life assurance, permanent health insurance, and a pension scheme. You'll work in a dynamic environment with opportunities for professional growth, supported by a collaborative and forward-thinking team.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
