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Compliance Officer

2 months ago

Beckenham, Greater London, United Kingdom Julie Rose Recruitment Full time

Julie Rose Recruitment is seeking a highly organized and detail-oriented Compliance Assistant to join our team in a regulatory role. This position is crucial in ensuring that all standards and risk procedures are maintained to the highest level within the firm.

Duties and Responsibilities:

  • Completing daily compliance tasks to support fee earners in meeting the company's client service requirements
  • Conducting additional money laundering checks and searches to ensure regulatory compliance
  • Undertaking file reviews to identify and mitigate potential risks
  • Handling administration duties related to compliance, including data entry and record-keeping

Person Specification:

  • Desirable: Legal knowledge and experience in a regulatory environment
  • Proven administration experience, with a focus on attention to detail
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • Proficiency in MS Office applications

Working Arrangements:

This is a full-time office-based position, working Monday to Friday, 9am to 5pm.

Salary and Benefits:

The salary for this role is £22,000 - £27,000 per annum, dependent on experience.