Risk & Compliance Officer β€” Client Due Diligence Specialist in London

Risk & Compliance Officer β€” Client Due Diligence Specialist in London

London Full-Time 30000 - 40000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Conduct conflict checks and support client due diligence in a dynamic environment.
  • Company: Join Maurice Turnor Gardner LLP, a leading firm in risk and compliance.
  • Benefits: Enjoy flexible working hours and a supportive team culture.
  • Other info: Permanent role with opportunities for professional growth and development.
  • Why this job: Make a real impact by ensuring compliance and supporting vital audits.
  • Qualifications: Strong analytical skills, IT proficiency, and a solid academic background required.

The predicted salary is between 30000 - 40000 Β£ per year.

Maurice Turnor Gardner LLP is seeking a Risk and Compliance Officer for their Business Acceptance Unit (BAU). This permanent role requires robust analytical capabilities and strong organisational skills to ensure compliance with regulatory frameworks.

Key responsibilities include:

  • Conducting conflict checks
  • Supporting client due diligence
  • Assisting with AML audits

Ideal candidates will have a solid academic background, excellent IT skills, and the ability to work efficiently under pressure. Working hours are typically from 9.30am to 5.30pm, with some flexibility available.

Risk & Compliance Officer β€” Client Due Diligence Specialist in London employer: Maurice Turnor Gardner LLP

Maurice Turnor Gardner LLP is an excellent employer, offering a supportive work culture that values integrity and collaboration. Employees benefit from a structured environment with opportunities for professional growth, particularly in the dynamic field of risk and compliance. Located in a vibrant area, the firm promotes a healthy work-life balance with flexible hours, making it an ideal place for those seeking meaningful and rewarding employment.

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Contact Details:

Maurice Turnor Gardner LLP Recruitment Team

StudySmarter Expert Advice🀫

We think this is how you could land Risk & Compliance Officer β€” Client Due Diligence Specialist in London

✨Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

✨Tip Number 2

Prepare for interviews by researching the company and its values. Understand their approach to risk and compliance, especially in client due diligence. This will help you tailor your answers and show you're genuinely interested.

✨Tip Number 3

Practice your responses to common interview questions, especially those related to analytical skills and compliance scenarios. We recommend doing mock interviews with friends or using online resources to boost your confidence.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.

We think you need these skills to ace Risk & Compliance Officer β€” Client Due Diligence Specialist in London

Analytical Capabilities
Organisational Skills
Compliance Knowledge
Conflict Checks
Client Due Diligence
AML Audits
IT Skills

Some tips for your application 🫑

Tailor Your CV:Make sure your CV highlights your analytical skills and experience in compliance. We want to see how your background aligns with the role of a Risk & Compliance Officer, so don’t be shy about showcasing relevant achievements!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your skills can benefit our Business Acceptance Unit. Keep it concise but impactful – we love a good story!

Showcase Your IT Skills:Since this role requires strong IT capabilities, make sure to mention any relevant software or tools you’re familiar with. We appreciate candidates who can hit the ground running, so highlight your tech-savviness!

Apply Through Our Website:We encourage you to apply directly through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates from us!

How to prepare for a job interview at Maurice Turnor Gardner LLP

✨Know Your Regulations

Familiarise yourself with the key regulatory frameworks relevant to the role, such as AML regulations and client due diligence processes. This will not only show your knowledge but also demonstrate your commitment to compliance.

✨Showcase Your Analytical Skills

Prepare examples from your past experiences where you successfully conducted conflict checks or supported compliance initiatives. Be ready to discuss how your analytical capabilities helped in identifying risks or ensuring compliance.

✨Demonstrate Organisational Skills

Since this role requires strong organisational skills, think of ways you've managed multiple tasks or projects efficiently. Share specific instances where your organisational abilities led to successful outcomes, especially under pressure.

✨Be IT Savvy

Brush up on the IT tools and software commonly used in risk and compliance roles. If you have experience with specific systems, mention them during the interview to highlight your technical proficiency.