Compliance Officer Role

2 days ago


Wolverhampton, Wolverhampton, United Kingdom qed legal Full time

As a Compliance Assistant with QED Legal, you will play a pivotal role in ensuring the highest standards of compliance across our organisation. Based in Wolverhampton, this opportunity is ideal for those looking to develop their skills in a dynamic and growing legal firm.

Key Responsibilities:
  • Implement and maintain compliance quality standards and audit measures
  • Oversee new and existing client on-boarding procedures, including CDD, AML and KYC
  • Provide expert advice to fee earners and clients on internal and external queries
  • Update and maintain accurate client database records
About You:

We're looking for an individual with experience in a law firm, preferably with some exposure to compliance. Your ability to understand and implement Client Due Diligence and Onboarding processes would be a significant advantage.

What We Offer:
  • A competitive salary of £24,000 per annum
  • 30 days annual leave plus Bank Holidays
  • Opportunities for internal growth and professional development
  • An attractive healthcare plan

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