Job Title

Risk and Compliance Officer

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Job Description

Company Introduction

Our client is a leading organisation in accounting, audit, tax and financial planning services.

Job Responsibilities and Duties

  • Reporting to Risk and Compliance Manager;
  • Ensuring implementation and maintenance of regulatory compliance control on all service lines;
  • Implementing policies and procedures to promote internal culture of quality;
  • Ensuring acceptance and continuance of client relationships and specific engagements;
  • Ensuring that the firm and its personnel comply with the relevant ethical requirements;
  • Recognising areas within an organisation that could prove vulnerable or risky with regard to prevailing regulations;
  • Communicating and explaining policies to all staff members;
  • Keeping oneself up to date with all new regulations and requirements.

Experience

  • At least 1-2 years' experience in a similar role.

Personal Skills

  • Dynamic and driven personality, with the ability to work in a demanding environment;
  • The ability to establish priorities, work fast and independently, and with minimal supervision; 
  • Attention to detail and highly organised;
  • Strong analytical and problem-solving skills;
  • Excellent written and spoken communication skills in English.

 

 

Tags: Compliance, MLRO, Risk Management, Written and Oral English Communication

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