Senior Regulatory Compliance Specialist

7 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full time

Sacco Mann, a leading law firm in the North East of England, is seeking a highly skilled Compliance Officer to join their growing compliance team in Newcastle.

As a key member of the risk and compliance team, you will provide critical support to various departments within the firm, ensuring adherence to anti-money laundering procedures and handling ID checks. Your expertise will also be essential in identifying and reporting on potential risk and compliance issues.

Key Responsibilities:

  • Deliver comprehensive compliance support to multiple teams across the firm
  • Implement anti-money laundering procedures and handle identification checks
  • Conduct thorough risk and compliance assessments and provide detailed reports

Requirements and Qualifications:

  • Minimum 1 year's experience as a compliance officer in a regulated environment, preferably in the legal or professional services sector
  • Ability to communicate complex regulatory requirements effectively
  • Strong analytical and problem-solving skills with attention to detail

Benefits:

  • A competitive salary package commensurate with experience, estimated to be around £40,000-£60,000 per annum, dependent on qualifications and background
  • An attractive benefits package including hybrid working arrangements and opportunities for career growth and development
  • Ongoing training and development to enhance your skills and knowledge in the field of compliance


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