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    {"h1": "Compliance Officer Role at AJ FOX COMPLIANCE", "p": "We are seeking a highly skilled Compliance Officer to join our dynamic team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:", "ul": [{"li": "Provide guidance to...

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AML / Compliance Officer

2 months ago

Loughborough, Leicestershire, United Kingdom AJ FOX COMPLIANCE Full time

We are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE, a dynamic and forward-thinking legal consultancy company. This exciting opportunity is based in a hybrid work environment, offering flexibility and autonomy for the right candidate.

The ideal candidate will possess strong written and communication skills, with a solid understanding of CQS, Lexcel, and SRA Regulations. Proven experience in compliance within the legal sector is highly desirable for this position.

Key responsibilities will include:

  • Providing guidance to clients on acquiring and maintaining Legal Aid Contracts, ensuring compliance with quality standards (SQM/Lexcel/CQS/WIQS), and supporting audit preparations and post-audit checks.
  • Assessing audit reports and identifying areas for improvement, reviewing Client Care Letters and Terms & Conditions for compliance with the SRA, SQM/Lexcel/CQS, Legal Aid Agency, and other relevant legislation.
  • Identifying and implementing firm and compliance-based updates required, reviewing websites of SRA-regulated law firms to ensure compliance with the SRA Transparency Rules and other regulations.
  • Preparing and submitting SRA applications, liaising with the SRA in advance of and following the submission of applications to ensure timely progression of matters.
  • Supporting the team in developing Junior Compliance Officers and contributing to the development of compliance policies and procedures.

This is an excellent opportunity for a motivated and detail-oriented individual to join our team and make a meaningful contribution to the success of AJ FOX COMPLIANCE.