Risk & Compliance Analyst

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