Compliance and Risk Specialist

About ACS Operations

ACS Operations is a leading provider of compliance, due diligence, and governance solutions. We specialize in helping financial institutions and businesses across banking, fintech, and corporate sectors mitigate risks, ensure compliance, and enhance operational resilience with expert-led services and AI-driven tools. ( )

Role Overview

We are looking for a highly skilled and detail-oriented Compliance and Risk Specialist to join our growing team. In this role, you will be responsible for ensuring that the organization adheres to all regulatory requirements while effectively managing risks. You will collaborate with various internal teams to develop and implement compliance and risk management strategies to safeguard the business and its clients.

Key Responsibilities

• Develop, implement, and maintain compliance and risk management frameworks in line with UK, EU, and international regulations.
• Identify, assess, and mitigate compliance and operational risks across various business functions.
• Conduct compliance risk assessments and gap analyses to identify vulnerabilities and propose solutions.
• Monitor the organization's compliance with regulatory requirements, ensuring adherence to industry standards and internal policies.
• Provide guidance on risk management practices, including fraud detection, AML (Anti-Money Laundering), KYC (Know Your Customer), and sanctions compliance.
• Collaborate with internal teams (Legal, Operations, Finance) to ensure compliance processes are seamlessly integrated into business operations.
• Prepare and deliver compliance training and awareness programs to internal teams.
• Conduct internal audits to assess compliance with established standards and recommend corrective actions where necessary.
• Stay up-to-date with regulatory changes and emerging risks, advising management on the impact of such changes.
• Assist in the preparation of reports for regulators, senior management, and clients, ensuring transparency and accountability in risk management processes.

What We're Looking For

• At least 3 years of experience in compliance, risk management, or regulatory affairs, preferably within financial services or fintech.
• Strong knowledge of UK and EU compliance regulations, including AML, KYC, data protection, and other relevant legal frameworks.
• Experience in risk assessment, risk mitigation strategies, and internal audits.
• Familiarity with compliance and risk management software and tools.
• Excellent problem-solving and analytical skills with attention to detail.
• Strong communication skills, with the ability to explain complex compliance issues to non-experts.
• Ability to work in a fast-paced environment and adapt to changing business priorities.
• Relevant certifications such as ICA, ACAMS, or similar are preferred.

Why Join ACS Operations?

• Work with a high-performing team trusted by leading financial institutions.
• Gain exposure to diverse client portfolios across banking, fintech, and corporate sectors.
• Supportive work environment with opportunities for professional development.
• Competitive salary and flexible working arrangements.
• Opportunities to contribute to innovative, AI-driven compliance and risk management solutions.

How to Apply

To express your interest, please send your CV and a short cover note to: