Trainee Risk & Compliance Analyst

Job Description

Trainee Risk & Compliance Analyst Sheffield CRA Consulting are working with one of Sheffield;s leading professional services firms in Sheffield. Are you interested in a career in risk and compliance This role could be or you :Key Responsibilities:Supporting the Risk function in assessing the risk profile of new and existing clients Managing the client information held on the firms finance system in order to ensure that the information held is accurate Liaisingwith and supporting the firms Finance Department in relation to the general administration of the system Handling enquiries from fee earners and staff regarding new client forms and client data held on the firms finance system, and general regulatory andcompliance enquiries as required Working within the firms dedicated Risk team, this role will provide assistance and support to the wider function Managing the central team inbox and co-ordinating within the wider team in order to provide an efficient andeffective service to fee earners with general queries regarding client and matter acceptance Supporting the Deputy MLRO on the administration of general anti-money laundering issues and client due diligence matters (such as audits) as required Administeringcompany searches and press searches as required by fee-earners and secretaries and obtaining any additional client due diligence information that may be required Assisting the team with administrative tasks as required Liaising with the Risk Manager and managingthe initial vetting and due diligence of clients to a defined risk level (appropriate for the role) requirement to comply with the money laundering regulations by using a variety of different research toolsBenefits: Company wide bonus scheme of 5% salary (discretionary) 25 days holiday + statutory bank holidays 50% off your current gym membership & corporate membership with Virgin Active and Nuffield gyms Critical illness insurance Private medicalinsurance Income protection Dental insurance Life assurance, 5x your salary Extended Maternity/Adoption & Shared Parental leave Study assistanceKey Responsibilities:Supporting the Risk function in assessing the risk profile of new and existingclients Managing the client information held on the firms finance system in order to ensure that the information held is accurate Liaising with and supporting the firms Finance Department in relation to the general administration of the system Handling enquiriesfrom fee earners and staff regarding new client forms and client data held on the firms finance system, and general regulatory and compliance enquiries as required Working within the firms dedicated Risk team, this role will provide assistance and supportto the wider function Managing the central team inbox and co-ordinating within the wider team in order to provide an efficient and effective service to fee earners with general queries regarding client and matter acceptance Supporting the Deputy MLRO on theadministration of general anti-money laundering issues and client due diligence matters (such as audits) as required Administering company searches and press searches as required by fee-earners and secretaries and obtaining any additional client due diligenceinformation that may be required Assisting the team with administrative tasks as required Liaising with the Risk Manager and managing the initial vetting and due diligence of clients to a defined risk level (appropriate for the role) requirement to complywith the money laundering regulations by using a variety of different research toolsAbout YouIdeally, candidates will be able to demonstrate the following: A strong desire to learn and develop within the Risk and Compliance industry Excellent attention to detail and accuracy skills Good time management skills to prioritise workloads, and the abilityto multi task Excellent verbal, written and face-to-face communication skills A solution driven approach with the ability to take a practical, common sense approach to resolve issues Ability to analyse, research and make informed decisions Ability to multi-task,and oversee multiple projects at any given time Desire to work in a team but also self-motivated Strong organisational skills and ability to prioritise Enthusiasm, positivity and a committed team member Ideally, candidates would be educated to degree leveland have a sound working knowledge of Microsoft Outlook and Microsoft ExcelHow to apply:If this vacancy interests you, please click the apply button. Alternatively, if you would like to discuss with our consultants, call for a confidential discussion.Are you wanting to review additional career opportunities Visit our jobs page at jobs