Compliance Officer

Details of the offer

We are currently looking for an experienced Compliance Officer to join our clients team based in Walsall.
Salary: £40,000 - £60,000 per year 25 days holiday plus statutory bank holidays and birthday off.
Monday to Friday 09:00 to 17:00 The Role: As a Compliance Officer, you will be responsible for a range of tasks to ensure firm-wide compliance.
Review, update, maintain, and develop risk and compliance policies and procedures Conduct compliance audits and assessments Provide in-house compliance guidance and training on Money Laundering Address day-to-day queries related to client onboarding and money laundering Assist the Finance Department with AML regulation compliance Support COLP and COFA officers in ensuring compliance across the firm Stay informed on regulatory developments affecting the legal sector Investigate and address compliance breaches with COLP and MLRO officers Liaise with the SRA and other regulatory bodies as necessary The Candidate: The ideal Compliance Officer will have the following attributes: Proven experience as a Compliance Officer within the legal environment Expert knowledge of SRA Standards and Regulations and Anti Money Laundering Regulations Team player with adaptability to a fast-paced environment Highly organised with excellent communication and interpersonal skills Ability to work independently and collaboratively Strong IT skills If you have experience as a Regulatory Compliance Officer, Legal Compliance Specialist, Risk and Compliance Manager, AML Compliance Officer, or Compliance Analyst, you might find this Compliance Officer role to be a great fit for your skills and interests.
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Nominal Salary: To be agreed

Source: Talent_Dynamic-Ppc

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Requirements

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