Risk and Compliance Officer

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