Compliance Lawyer

2 weeks ago


Swindon, Swindon, United Kingdom CV-Library Full time
AML and GDPR Compliance Specialist
£58,000-£68,000 FTE

We are seeking an experienced AML and GDPR Compliance Specialist to join our Risk & Compliance team. In this role, you will assist with complaints, GDPR/DSARs, Anti-Money Laundering queries, and regulatory risks. Your responsibilities will include supporting the Partner, Risk & Compliance on various projects, such as horizon scanning for AML and GDPR issues and identifying updates required on our policies and procedures.

Job Requirements:
  1. Support the Partner, Risk & Compliance on various projects.
  2. Horizon scan for AML and GDPR issues and identify updates required on our policies and procedures.
  3. Identify compliance training needs and arrange whole-firm compliance training.
  4. Deal with complaints from clients and liaise with Heads of Department.
  5. Take direction from our Partner, Risk & Compliance on any tasks that must be completed.
  6. Monitor the implementation of new projects and procedures from a data privacy perspective.
  7. Assist with training programmes as needed.
  8. Produce reports for our renewal of PI and cyber policies.
  9. Assist with the management and monitoring of continued compliance with relevant legislation.
  10. Strong IT skills including Word, Excel, Outlook, and Teams.
  11. Previous experience in a professional services environment/legal environment.
  12. Experience in legal compliance and/or litigation is desirable.

Bonus Scheme:
We offer a discretionary bonus scheme, which allows us to reward outstanding performance and contributions to the firm.
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