Compliance Officer
Newcastle-Upon-Tyne
One of our long standing partners, a brilliant full service Legal 500 law firm is currently looking to add to their risk and compliance function, joining a growing law firm with an incredible supportive team with a culture of trust and respect.
You will work across client due diligence, conducting AML and KYC checks, working closely with the Head of Risk and Compliance on all compliance functions across the firm. Working across the Onboarding process, internal policies and procedures, offering training to fee earners and partners across the firm.
Sucessful candidates will have experience in compliance preferrably within the Legal sector. Having dealt with CDD, KYC and AML checks in the past, with an understanding of the SRA rules and regulations.
What's in it for you?
- Competitive Salary
- Yearly bonus
- Hybrid working
- 35 days holiday + BH
- Private medical insurance
- ...and more company benefits
Interested? Know someone who could be perfect?
Reach out or apply below for a confidential conversation.