Compliance Specialist
1 day ago
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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