At a Glance
- Tasks: Monitor new account applications and ensure compliance across offshore units.
- Company: Itchyfeet Recruitment Agency, a leader in risk management.
- Benefits: 12-month contract with competitive pay and professional growth opportunities.
- Other info: Opportunity to enhance your skills in a fast-paced environment.
- Why this job: Join a dynamic team and make a real difference in risk management.
- Qualifications: Diploma in Risk Management/AML and 3-4 years of relevant experience.
The predicted salary is between 40000 - 50000 £ per year.
Itchyfeet Recruitment Agency is seeking a Contract Senior Officer, Business Risk Management for a 12‑month period.
You will monitor and review new account applications across offshore units, ensuring regulatory and internal compliance.
You will oversee reviews for standard and medium risk accounts and contribute to client experience with QA, investigations, and detailed risk reporting.
The role requires a Diploma in Risk Management/AML or related field and 3–4 years of risk/compliance
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Senior Risk & Compliance Officer - QA & Investigations employer: Itchyfeet Recruitment Agency
Itchyfeet Recruitment Agency is an excellent employer, offering a dynamic work environment where collaboration and operational efficiency are at the forefront. Employees benefit from a supportive culture that prioritises professional growth and continuous improvement, making it an ideal place for those seeking meaningful and rewarding employment in the UK.
Contact Details:
Itchyfeet Recruitment Agency Recruitment Team
