Compliance Professional

3 weeks ago


Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time
Job Description:

A Compliance Assistant is required to join AJ FOX COMPLIANCE in Manchester, working with an International Law Firm.

This role combines legal compliance with critical business operations, providing a unique opportunity for career growth and development.

Key Responsibilities:
  • Review and verify AML documentation and information.
  • Conduct research on clients and matters to ensure compliance.
  • Validate information submitted by fee earners and support staff, offering guidance on required documentation.
  • Handle inquiries from fee earners and support staff, providing support where necessary.
  • Perform in-depth conflict of interest checks using the Intapp Open database.
  • Develop a solid understanding of the SRA Code of Conduct rules, including conflicts of interest and confidentiality duties.
  • Provide assistance with resolving conflicts of interest and related issues as needed.

The ideal candidate will be positive, proactive, and bring a strong work ethic and enthusiasm to the role. They should be highly organised and ambitious to excel in this position.

A successful candidate will possess strong communication skills, a client-focused approach, and exceptional attention to detail and accuracy.

They should be able to excel under pressure, meet tight deadlines, and be proficient in Microsoft Office.



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