Elevate your career in the legal compliance sector by joining a leading firm as a Client Onboarding Specialist.
The successful candidate will play a crucial part in fortifying the firm's reputation for excellence in compliance and client relations.
This pivotal role centres around the meticulous management of client onboarding processes, with a spotlight on client due diligence (CDD) and anti-money laundering (AML) protocols.
Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
With the opportunity to study for qualifications offered by the Chartered Insurance Institute (CII), supported by the business this will suit someone who is keen to build a career within finacial services.
Working as part of the Paraplanning Team and assist in the functioning of the team in supporting the firm's Financial Planners to deliver fantastic service to their clients.
With the opportunity to study for qualifications offered by the Chartered Insurance Institute (CII), supported by the business this will suit someone who is keen to build a career within finacial services.
Working as part of the Paraplanning Team and assist in the functioning of the team in supporting the firm's Financial Planners to deliver fantastic service to their clients.
I am currently working with a prestigious law firm renowned for its expertise in Private Client matters.
With a commitment to delivering exceptional legal services, they strive to provide tailored solutions to meet the individual needs of their clients.
As part of our dedicated team, you will have the opportunity to work on challenging and rewarding cases while contributing to the firm's continued success.
We are looking to recruit a Compliance Subject Matter Expert, who will join our client based in the local area.
The individual must have a solid understanding of compliance within the Financial Services industry, and you will have full responsibility for managing and leading the compliance training requirements across the entire business.
You will design and deliver compliance training, using your experience to interpret new and amended regulations.
The candidate should be qualified for over five years and have been working within the credit hire sector with a broad understanding of fast and multi-track credit hire and personal injury claims.
Our client is looking for a Credit Hire and Personal injury Solicitor to join their market leading Motor Insurance Company to establish a new in-house legal team.
This is an exciting opportunity to join at this early stage and be influential in the future development of the legal operation.