Risk Management Associate

3 days ago


Walsall, Walsall, United Kingdom Enoch Evans LLP Full time
Senior Compliance Officer Position

We are seeking a seasoned Senior Compliance Officer to join our team at Enoch Evans LLP. As a key member of our compliance team, you will play a crucial role in ensuring our firm's compliance with regulatory and legal requirements.

Key Responsibilities:
  • Developing and implementing effective compliance strategies to mitigate regulatory risks.
  • Conducting regular audits and assessments to ensure ongoing compliance with AML regulations.
  • Providing expert guidance on AML regulations and best practices to staff members.
  • Collaborating with the finance department to design and implement robust AML controls.
  • Serving as a subject matter expert on compliance matters and providing counsel to senior leadership.
  • Staying abreast of regulatory changes affecting the legal sector.
  • Investigating and addressing any compliance breaches or incidents.
Requirements:
  • Extensive experience as a Compliance Officer within the legal environment.
  • Advanced knowledge of SRA standards and regulations, including AML requirements.
Compensation Package:
  • A highly competitive salary based on experience (£40,000 - £60,000 per annum).
  • An attractive benefits package, including 25 days' annual leave and bank holidays.
  • A dynamic work environment that fosters professional growth and development.

The successful candidate will possess exceptional compliance expertise and a deep understanding of AML regulations.



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