AML / Compliance Specialist

3 days ago


Leicester, Leicester, United Kingdom CV-Library Full time

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:

  1. Monitoring and interpreting changes in laws, regulations, and industry standards.
  2. Conducting regular compliance audits and risk assessments to identify potential issues.
  3. Prepare and deliver training sessions on compliance policies and procedures.
  4. Provide compliance advice to clients.
  5. 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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