We are currently seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre.
The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures.
This role is pivotal in enhancing client service, driving efficiencies, and ensuring the acquisition of lifelong clients.
We are currently seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre.
The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures.
This role is pivotal in enhancing client service, driving efficiencies, and ensuring the acquisition of lifelong clients.
Our client, a leading law firm in the heart of Newcastle, is looking to recruit a Compliance Officer to join their growing compliance team.
Working alongside the Head of Risk and Compliance, you will be responsible for:
The role would suit a Compliance Officer or Compliance Assistant, with upwards of 2 years' compliance experience gained either in a legal or professional services environment.
We're seeking an experienced Analyst to contribute analytical expertise and meticulous attention to detail to streamline processes and provide valuable insights for optimising workflows.
Join our dynamic team as a Finance Analyst within the Treasury division of our Shared Services Department.
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Posted by Enterprise Mobility • £12K/yr to £160K/yr
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