Compliance Officer

4 weeks ago


StocktononTees, Stockton-on-Tees, United Kingdom Reed Full time

Reed Business Support is seeking a Compliance Officer to join our client, a prestigious legal firm based in Teesside. This role is crucial in ensuring the client's practices, records, and controls meet the highest standards of regulatory compliance and accreditation requirements. The Compliance Officer will play a vital role in maintaining the client's commitment to quality and excellence. The ideal candidate will have experience in a regulated environment, preferably within the legal sector, and possess knowledge and understanding of Anti-Money Laundering (AML) regulations. Strong research and analytical skills, excellent attention to detail, and effective communication skills are essential for this role. The Compliance Officer will be responsible for planning and conducting monthly quality audits, performing risk assessments, and evaluating internal controls. They will also maintain a quality log, identify trends and training needs, and collaborate with stakeholders to calibrate audits and implement best practices. The role requires the ability to analyze historical data, develop quality improvement initiatives, and evaluate audit findings. The Compliance Officer will also be responsible for preparing comprehensive quality reports for presentation to senior management. If you have a strong background in compliance and a passion for quality assurance, this role may be the perfect fit for you. Apply now to take the first step in your career as a Compliance Officer.


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