Risk & Compliance Officer

A Risk and Compliance Officer supports the Business Acceptance Unit by managing client due diligence, conducting conflict checks, and ensuring adherence to legal and regulatory frameworks. The role involves reviewing risk assessments, maintaining due diligence records, and assisting with audits regarding Anti-Money Laundering, sanctions, and counter-terrorism financing. Candidates must possess strong attention to detail, proficiency in legal research tools, and the ability to liaise effectively with senior management and legal teams.