AML / Compliance Specialist
3 days ago
Compliance Expert - Leicestershire - £30-35K
Are you proficient in the use of Microsoft Office? Do you have an understanding of Lexcel, SQM, CQS and SRA Compliance? Do you want to work within a specialist Compliance company?
This company is a specialist firm who support law firms and other legal service providers with outsourced compliance services. They draft and maintain documents, provide expert advice, and assist on a range of compliance issues. Through growth, they are now looking to add a new Compliance Officer to their team.
THE ROLE:
As a Compliance Officer, key responsibilities will include:
- Monitoring and interpreting changes in laws, regulations, and industry standards.
- Conducting regular compliance audits and risk assessments to identify potential issues.
- Prepare and deliver training sessions on compliance policies and procedures.
- Provide compliance advice to clients.
- Develop and implement compliance strategies to ensure regulatory compliance.
REQUIREMENTS:
You need to have a good understanding of CQS, Lexcel, SWM and SRA Regulations, with excellent written and spoken English. Furthermore, if you have experience of working with legal compliance, that would be advantageous.
BENEFITS:
£30-35K, Gym membership, Private Medical Insurance.
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