We are working with our client to recruit an individual with attention to detail and diligence to join their Risk and Compliance team. If you have experience in conducting risk analysis, AML checks, resolving escalated conflicts and become a point of contact on all client onboarding queries we want to hear from you!!

To be considered for the role, you’ll require the following essentials:

• An excellent attention to detail
• Be able to demonstrate high levels of determination, and focus and have the ability to work as a team and individually
• Strong organisational skills
• Previous experience in working in risk or compliance ideally in professional or financial services environment
• Excellent customer service
• Problem-solving nature

Within this position, you’ll be:

• Working as part of a wider team to ensure the client onboarding process is compliant
• working day to day to resolve client due diligence, conflict and other risk escalations and liaising with partners and staff members firm wide
• Resolving conflicted issues working with partners and other members of the department and wider business
• Conducting reviews of new business, including client due diligence and risk assessment
• Identifying and facilitating resolution of conflicts of interest and confidential information issues.
• Escalating any issues where appropriate

Salary & Working Hours

Salary is £ 27,000 to £30,000 per annum

Monday to Friday 9am – 5pm (Hybrid working - 2 days in the office, 3 days at home)

25 days holiday plus banks

Annual Bonus

Holiday Flex scheme – buy or sell - up to 5 days holiday 

Group Personal Pension

Wellbeing initiatives

Recognition awards 

Subsidised gym memberships  

Cycle to Work scheme

Talk Staff Recruitment is an established division of Talk Staff Group and works with companies throughout the East Midlands and UK with roles including many areas such as: Accountancy & Finance, Human Resources, Marketing, Contact Centre and Office Support.

 Talk Staff Recruitment act as an Employment Agency in relation to this vacancy.

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