Risk and Compliance Contractor

Lucy Walker Recruitment Ltd
12 Jan 2018
22 Jan 2018
Job role

Risk and Compliance Contractor

£20,000 - £22,000 (pro rata if Part Time)

Leeds City Centre

Full time or Part time

Reference 917467

Financial Compliance Opportunity - Full time and Part time hours available!

We are recruiting an AML/KYC/CDD/BAP professional for a well-established Corporate firm on a 2 year-long fixed term contract. This is an opportunity for an individual with experience and knowledge in the previously mentioned areas; as well as fantastic organisational and administrative skills.

As a Risk and Compliance Contractor your core daily responsibilities with include:

  • Daily and detailed reporting to the Head of Practice Management, and supporting UK and Global business with Contract and administrative approval and support.
  • Undertaking Client Due Diligence (CDD), Know Your Candidate (KYC), Anti-Money Laundering (AML) and Business Acceptance Process (BAP) requirements, account set up for clients upon results
  • Issuing contract compliance and BAP's, Maintaining BAP and CDD requests
  • Reporting on check outcomes and chasing further information requests
  • Organising and archiving results and documentation in accordance with compliance and data protection procedures and general Practicw Management administrative office duties

To succeed in this brilliant 2 year fixed term contract as a Risk and Compliance Contractor, you will possess the following skills and experience:

  • Experience within Business Administration or Risk and Compliance within Professional Services
  • Demonstrable knowledge and experience of CDD/KYC/AML processes
  • Knowledge of EU sanctions, protocols and compliance guidelines
  • Strong knowledge of Microsoft Office including Excel
  • Executive presence, with a confident and professional demeanour both written and verbally
  • Extremely organised with the ability to prioritise work and experience working to deadlines

If you have the skills and experience outlined above, please contact us immediately to be considered for this Risk and Compliance Contractorrole. If you do not have the skills and experience required, your application will not be considered and you need not apply.

*Due to the amount of response we receive, unfortunately we are not able to give feedback to individuals, if you have not heard back within 7 days please assume that you have not been successful for the role you have applied for.*

Key Words: Anti-Money Laundering, AML, Know Your Client, KYC, Client Due Diligence, CDD, Compliance, Business Acceptance Process, BAP, Administration, Finance, Banking, Risk, Practise Management, Risk, Professional Services, Organisation, Communication, Microsoft Excel.