Job Description
Risk and Compliance Officer Vacancy Available
Rate: £26,000 per year
Venn Group are currently working with a law firm based in Manchester who are looking to bring in a Risk and Compliance Officer on a 6-month Fixed Term Contract.
The ideal candidate will be responsible for:
Reviewing ID3 checks, interpreting the results and providing appropriate guidance to the businessMonitoring and dealing with queries logged in the compliance portal, providing advice as requiredAssisting in the management of the compliance monitoring programme, conducting periodic compliance auditsProviding assistance to the Senior Risk & Compliance Officers and AML Manager as and when requiredWorking with the Senior Risk & Compliance Officers to ensure all elements of professional standards and risk are integrated and managed within the legal services areas of the businessEnsuring adherence to the relevant legal and regulatory requi...
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