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Permanent

Risk and Compliance Manager

City
money-bag 40000.00-40000.00 Annual
Posted 2 weeks ago

Sewell Wallis are currently recruiting for a well-known, expanding firm in Sheffield for a role in Risk and Compliance. If you are looking for a role with autonomy, accountability and ownership of your own function, this role could provide you with all of the aspects you were hoping to find! A newly created role due to consistent growth and expansion, this is an exciting time to be joining the company!What will you be doing?Acting as a central resource for compliance matters across the group and playing an instrumental role in managing risk across the organisationWorking independently to handle all aspects of compliance.Implementing/streamlining a compliance procedure with a group environmentConducting internal training on complianceConducting internal audit and review procedures to ensure adherence to policyDrafting and updating company policies in line with government and regulatory guidelinesManaging the AML (Anti-Money Laundering), CDD (Customer Due Diligence), GDPR, and sanctions frameworks while providing strategic guidanceBeing the point of escalation for any complaints proceduresManaging GDPR compliance and all data protection matters.Deliver training sessions to all staff and new starters on risk and complianceImplementing and consistently evaluating compliance systemsOnboarding new acquisitions to align with current procedures What skills will you need?Proven experience working within a risk and compliance focused roleExperienced in a regulated environment, ..... full job details .....

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