A well established legal firm is currently looking to recruit a Risk & Compliance Analyst to join their growing team. This role includes evaluating, identifying, and addressing risks, ensuring adherence to regulatory standards, and fostering a strong culture of compliance across the organization.
Responsibilities:
- Conducting customer risk assessments to identify AML/CTF risks, applying mitigation measures, performing screening and managing CDD processes.
- Supporting Business Risk Assessment exercises and reporting.
- Helping ensure AML/CFT, Compliance, and Risk Management policies and procedures are aligning with operations and regulatory requirements.
- Assisting other departments, especially the First Line, with meeting AML/CFT Compliance and Risk Management obligations.
- Supporting AML/CFT and regulatory testing plans and related reporting.
- Preparing AML/CFT and regulatory reports for the Board of Directors.
- Drafting external reports and regulatory submissions in line with compliance obligations.
- Assisting with ongoing monitoring requirements and performing transaction monitoring in accordance with AML/CFT policies.
- Staying updated on applicable AML/CFT and regulatory laws and regulations.
- Assisting with data collection and migration tasks.
- Maintaining physical and electronic filing systems.
- Updating client lists, registers, and internal databases whilst ensuring adherence to deadlines.
- Assisting the MLRO with day-to-day AML/CFT, compliance, and regulatory responsibilities.
Requirements
- Two years of local experience in a similar role within financial services
- Compliance knowledge in AML related issues and Regulatory matters
- Meticulous and able to handle data with strictest confidentiality
Education and Experience
- A degree in a related field will be considered an asset
Benefits
- Health insurance
- Hybrid working
- Reimbursement on certain expenses
Job Reference: GH905
