Compliance Officer Position

4 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full time
Compliance Officer Role

We are seeking a skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.

Key Responsibilities:
  • Provide compliance support to various teams within our law firm.
  • Implement and maintain anti-money laundering procedures, including ID checks.
  • Manage the client onboarding process, ensuring all necessary documentation is obtained.
  • Report on risk and compliance issues, providing recommendations for improvement.
  • Process new instructions and file openings, ensuring compliance with firm policies.
  • Obtain required ID documentation from new clients, maintaining accurate records.
  • Utilize our case management system to track and manage compliance-related tasks.
Requirements:
  • At least 1 year of experience as a Compliance Officer in a regulated legal or professional services environment.
What We Offer:
  • Competitive salary based on experience.
  • Comprehensive benefits package.
  • Hybrid working arrangement.
  • Opportunities for career growth and professional development.
  • Ongoing training and support to ensure your success in the role.

If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.



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