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Director of compliance and information security in gambling
Risk and Compliance Officer

Risk and Compliance Officer

KFS Recruitment

Posted 3 days ago, valid for 7 days

London, Greater London EC1R 0WX

Full Time

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Sonic Summary

The position is for a Risk and Compliance Officer in the financial services sector based in London, offering a salary range of £45-55k.
The role involves overseeing the credit process, ensuring compliance with regulations, and acting as the Money Laundering Reporting Officer.
Candidates should possess legal and/or compliance experience, with a strong understanding of AML laws and GDPR.
The position requires excellent organizational skills, attention to detail, and strong analytical abilities.
Proficiency in MS Office, particularly Excel, is also necessary for this role.

Risk and Compliance Officer

Financial Services

London

£45-55k

We are working with a London based, Bridging Lender, who have a commitment to excellence and client satisfaction, which has positioned them as a trusted partner in the bridging market.

As the business has grown, we are looking to bring on board, a Risk and Compliance 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

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

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