Compliance Specialist

1 day ago


Wolverhampton, Wolverhampton, United Kingdom qed legal Full time
Job Overview

We are seeking a highly motivated Compliance Specialist to join our team at QED Legal. As a key member of our risk management team, you will play a critical role in ensuring the firm's compliance with all relevant regulations and laws.

The ideal candidate will have experience working in a law firm, ideally with some exposure to compliance, whether in a compliance-focused role or in a paralegal or legal assistant capacity.

  • Ensure all compliance quality standards and audit measures are implemented
  • New and existing client onboarding procedures, including CDD, AML, and KYC
  • Internal and external queries, offering advice to fee earners and clients
  • Update and maintain client database

The successful candidate will bring a strong understanding of client due diligence and onboarding, which would be a significant advantage.



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