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A boutique bridging lender based in London with a track record of providing innovative financing solutions requires an experienced Compliance and Risk Officer to join its friendly and busy team.
Its commitment to excellence and client satisfaction has positioned it as a trusted partner in the bridging market. Over £235m has been disbursed across 300 loans.
Compliance and Risk Officer Key Responsibilities
- Oversight of the credit process as well as maintaining the Company’s policies and procedures and ensure adherence.
- Being the Company’s Money Laundering Reporting Officer ensuring compliance with regulations and internal compliance policies
- Signatory member of credit committee
- Implementing a risk management framework aligned to Company’s strategic plans.
- Conduct risk assessments and report key findings to the Board of Directors.
- Oversee customer due diligence (CDD), enhance due diligence (EDD), and maintain records.
- Act as the Data Protection Officer and deal with complaints and litigation
Compliance and Risk Officer Requirements
- Legal and/or compliance experience preferred
- Understanding of AML laws and GDPR
- Excellent organisational skills and attention to detail
- Strong analytical and problem-solving skills
- Proficient in MS Office particularly Excel
Compliance and Risk Officer Employment Type
- Full-time, Monday to Friday
- Office-based (central London
Compliance and Risk Benefits
- Competitive salary £45-55k depending on experience
- Company pension
- 25 days paid annual leave in addition to bank holidays
