Compliance Officer
4 weeks ago
We are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a crucial role in ensuring our client'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 and client onboarding processes.
- Report on risk and compliance issues, ensuring timely and effective resolution.
- Manage new instructions and file opening, ensuring compliance with regulatory requirements.
- Obtain required ID documentation from new clients, maintaining accurate records.
- Utilize a case management system to streamline compliance processes.
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.
To be considered for this role, please submit your application via the provided link or contact Chloe Murphy in the Private Practice East Division.
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