• Permanent
  • Sheffield
  • 25000

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 firm’s finance system in order to ensure that the information held is accurate
  • Liaising with and supporting the firm’s 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 firm’s finance system, and general regulatory and compliance enquiries as required
  • Working within the firm’s 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 and effective 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
  • Administering company 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 managing the 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 tools?


  • 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 medical insurance
  • Income protection
  • Dental insurance
  • Life assurance, 5x your salary
  • Extended Maternity/Adoption & Shared Parental leave
  • Study assistance


Ideally, 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 ability to 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 level and have a sound working knowledge of Microsoft Outlook and Microsoft Excel


How to apply:

If this vacancy interests you, please click the apply button. Alternatively, if you would like to discuss with our consultants, call 0114 241 8030 for a confidential discussion.

Are you wanting to review additional career opportunities? Visit our jobs page at www.craconsultants.com/jobs

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