Compliance Officer
3 weeks ago
As a key member of our client's compliance team, you will be responsible for leading AML assessments, updating the firm's risk assessment, and providing training and compliance support to ensure the highest standards of anti-money laundering practices are maintained.
Key Skills:
Strong understanding of UK Anti-Money Laundering and sanctions, ideally within a law firm. Excellent verbal and written skills, comfortable engaging with senior management and all levels of staff. Proven track record in team supervision and leadership.
About the Role:
This is an excellent opportunity for someone to develop their career in a leading law firm that highly values internal progression and development. You will work closely with management and lawyers to improve processes and systems, and maintain high data quality, monitor request progress, and generate management performance reports.
What We Offer:
A dynamic and supportive work environment, opportunities for professional growth and development, and a competitive salary and benefits package.
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Compliance Officer
1 month ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeComplaints AdvisorWe are seeking an experienced Complaints Advisor to join our team at AJ FOX COMPLIANCE. As a Complaints Advisor, you will play a critical role in ensuring compliance with regulatory obligations and policies.Key Responsibilities:Liaise with fee earners to investigate complaints and provide advice on complaints handling to ensure compliance...
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Compliance Officer
1 month ago
Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full timeComplaints AdvisorWe are seeking an experienced Complaints Advisor to join our team at AJ FOX COMPLIANCE. As a Complaints Advisor, you will play a critical role in ensuring compliance with regulatory obligations and policies.Key Responsibilities:Liaise with fee earners to investigate complaints and provide advice on complaints handling to ensure compliance...
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Compliance Officer
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