Compliance Officer

2 hours ago


Bristol, Bristol, United Kingdom DAC Beachcroft Full time
{"title": "Compliance Officer", "content": "Job Introduction

We are seeking a highly skilled Compliance Officer to join our New Client Administration team, where you will play a critical role in ensuring the Group's financial crime policies and procedures are upheld.

The ideal candidate will have a strong understanding of anti-money laundering and sanctions regulations, as well as excellent IT skills and attention to detail.

You will be responsible for reviewing and verifying information provided in new client acceptance forms, conducting comprehensive customer due diligence reviews, and escalating AML and sanctions issues in accordance with internal processes.

Main Responsibilities
  1. Review and verify information provided in new client acceptance forms to ensure compliance with the Group's financial crime policies and procedures.
  2. Conduct comprehensive customer due diligence reviews and analysis of information to establish the corporate structure of a client.
  3. Escalate AML and sanctions issues in accordance with internal processes.
  4. Participate in financial crime working groups and wider OGC team discussions.
  5. Support the Money Laundering Reporting Officer (and Deputies) to resolve any AML concerns.
About the Role

This is an exciting opportunity to join a leading international legal business and contribute to the success of our New Client Administration team.

You will have the opportunity to work with a diverse range of clients and colleagues, and will be supported by a comprehensive training and development program.

We are committed to providing a supportive and inclusive work environment, and offer a range of benefits and flexible working arrangements to support your work-life balance.

Requirements
  1. Graduate level (or equivalent) with a strong understanding of anti-money laundering and sanctions regulations.
  2. Previous experience of working in a risk and compliance function is preferred.
  3. Excellent IT skills and attention to detail.
  4. Good written and verbal communication skills.
  5. Ability to work on own initiative and manage own workload.
About Us

We are a leading international legal business with over 3,000 colleagues and a diverse range of capabilities.

We represent a wide range of clients, from household names to government departments and NHS bodies.

We are committed to providing a supportive and inclusive work environment, and offer a range of benefits and flexible working arrangements to support your work-life balance.

", "lang_code": "en"}
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