Senior Compliance Officer
5 months ago
An international commercial law firm is seeking a Senior Officer to join their growing client and matter inception team in Birmingham. This is a fantastic opportunity for anyone looking to develop their management skills.
This is a really exciting opportunity to join a big professional services business regulated by multiple regulators, a fantastic chance to be a part of something big
Key responsibilities will include:
- Providing training and support to the team
- Supporting recruitment, retention and development of the team
- Leading technical training for the business on AML and conflicts
- Conducting file audits
- Liaising with senior stakeholders
- Horizon scanning for legal and regulatory updates
- Answering queries on onboarding policies and procedures
- Supporting the business on AML, KYC and conflicts and acting as a central point of contact
- Escalating issues to the Head of Risk & Compliance as needed
- Monitoring output within the team and taking responsibility for quality assurance
- Providing operational oversight and guidance
- Ad hoc project work
**Salary**: £35,000.00-£40,000.00 per year
**Benefits**:
- Work from home
Schedule:
- Monday to Friday
Work Location: Hybrid remote in Birmingham, B3 2HJ
Reference ID: 632
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