Compliance Administrative Assistant

3 months ago


Leeds, United Kingdom Empowering Learning Full time

Empowering Learning are seeking a Compliance Assistant to work out of their Leeds office to support the sales team with their admin and compliance function.

The role offers work from home on certain days of the week, an amazing city center office, 9 till 5 working hours and bonus package.

If you are skilled on a computer, love admin functions and pick work up quickly then we would love to hear from you.

Overview:
We are seeking a detail-oriented and organized individual to join our team as a Compliance Assistant. As a Compliance Assistant, you will play a crucial role in ensuring that our company adheres to all relevant regulations and guidelines. This is an administrative position that requires strong organizational skills and attention to detail.

**Duties**:

- Assist in maintaining compliance with applicable laws, regulations, and company policies
- Conduct regular audits to identify any potential compliance issues
- Prepare and maintain documentation related to compliance activities
- Assist in the development and implementation of compliance training programs
- Provide support in responding to compliance inquiries from internal stakeholders
- Perform data entry tasks to update compliance records
- Assist with clerical duties such as filing, scanning, and organizing documents
- Maintain confidentiality of sensitive information

**Experience**:

- Previous experience in an administrative or office role is preferred
- Proficiency in using computer software such as QuickBooks, Google Suite, and Microsoft Office
- Strong data entry skills with a high level of accuracy
- Excellent organizational skills and attention to detail
- Ability to prioritize tasks and meet deadlines
- Strong written and verbal communication skills
- Knowledge of compliance regulations is a plus

**Salary**: £20,000.00-£24,000.00 per year

Schedule:

- Monday to Friday

**Education**:

- GCSE or equivalent (preferred)

**Experience**:

- Customer service: 1 year (preferred)
- Administrative experience: 1 year (preferred)

**Language**:

- English (preferred)

Licence/Certification:

- Driving Licence (preferred)

Work Location: In person

Reference ID: urhtg834ht84jt34jf9e2jfefj9efjkefd23e



  • Leeds, Leeds, United Kingdom AJ Fox Compliance Full time

    We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Conflicts Assistant Job Description **About the Role** We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. **Key Responsibilities** * Carry out conflicts checks, AML checks, and screening for...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Conflicts Assistant Job Description **About the Role** We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. **Key Responsibilities** * Carry out conflicts checks, AML checks, and screening for...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Conflicts Assistant Job Description **About the Role** We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. **Key Responsibilities** * Carry out conflicts checks, AML checks, and screening for...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Conflicts Assistant Job Description **About the Role** We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. **Key Responsibilities** * Carry out conflicts checks, AML checks, and screening for...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    Job Opportunity at AJ FOX COMPLIANCE **Job Title:** Working Assistant **Job Summary:** We are seeking a highly organized and detail-oriented individual to join our team as a Conflicts Assistant. In this role, you will be responsible for carrying out conflicts checks, AML checks, and screening for PEPs, sanctions, and other risks. You will also coordinate...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...


  • Leeds, Leeds, United Kingdom AJ FOX COMPLIANCE Full time

    We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...


  • Leeds, Leeds, United Kingdom Hireful Full time

    Job DescriptionJob Title: Compliance AdministratorJob Summary:Hireful is seeking a highly organized and detail-oriented Compliance Administrator to join our team. As a Compliance Administrator, you will play a crucial role in assisting our Third-Party Oversight Manager in managing the oversight process of Appointed Representatives (ARs), Introducer Appointed...


  • Leeds, Leeds, United Kingdom Hireful Full time

    Job DescriptionJob Title: Compliance AdministratorJob Summary:Hireful is seeking a highly organized and detail-oriented Compliance Administrator to join our team. As a Compliance Administrator, you will play a crucial role in assisting our Third-Party Oversight Manager in managing the oversight process of Appointed Representatives (ARs), Introducer Appointed...


  • Leeds, United Kingdom Lawcris Panel Products Ltd Full time

    Established in 1982 Lawcris Panel Products is a leading Distributor of wood panel products in the UK. It has developed over the last 40 years into a £100million turnover business, operating from its warehouse location in Leeds dealing with major UK manufacturers and distributing to 1000’s of customers. We pride ourselves in our strong compliance culture...


  • Leeds, United Kingdom Lawcris Panel Products Ltd Full time

    Established in 1982 Lawcris Panel Products is a leading Distributor of wood panel products in the UK. It has developed over the last 40 years into a £100million turnover business, operating from its warehouse location in Leeds dealing with major UK manufacturers and distributing to 1000’s of customers. We pride ourselves in our strong compliance culture...


  • Leeds, United Kingdom Lawcris Panel Products Ltd Full time

    Established in 1982 Lawcris Panel Products is a leading Distributor of wood panel products in the UK. It has developed over the last 40 years into a £100million turnover business, operating from its warehouse location in Leeds dealing with major UK manufacturers and distributing to 1000’s of customers. We pride ourselves in our strong compliance culture...


  • Leeds, United Kingdom Lawcris Panel Products Ltd Full time

    Established in 1982 Lawcris Panel Products is a leading Distributor of wood panel products in the UK. It has developed over the last 40 years into a £100million turnover business, operating from its warehouse location in Leeds dealing with major UK manufacturers and distributing to 1000’s of customers. We pride ourselves in our strong compliance culture...


  • Leeds, United Kingdom Lawcris Panel Products Ltd Full time

    Established in 1982 Lawcris Panel Products is a leading Distributor of wood panel products in the UK. It has developed over the last 40 years into a £100million turnover business, operating from its warehouse location in Leeds dealing with major UK manufacturers and distributing to 1000’s of customers. We pride ourselves in our strong compliance culture...


  • Leeds, United Kingdom Castle Employment Agency Full time

    Our Leeds City Centre based client is looking for a Compliance Administrator to join their law firm on a full time, permanent basis. The Compliance Administrator will have a wide range of responsibilities, from PA responsibilities such as arranging travel and accommodation, to providing support to the firms money laundering reporting officer (MLRO) by...


  • Leeds, United Kingdom Yorkshire Housing Limited Full time

    **We’re super excited to be on the lookout for a Compliance Administrator to join our team in Swarcliffe**. It’s a role with meaning, so you’ll be making a real difference to thousands of customers lives with what you do. So, who are the **Swarcliffe** technical team? Well, they’re responsible for reactive, void, planned maintenance, and compliance...