Compliance Analyst - Law firm - Kent
- Recruiter
- Jameson Legal.
- Location
- England, Kent
- Salary
- £25000 - £32000 per annum
- Posted
- 20 Nov 2020
- Closes
- 18 Dec 2020
- Ref
- MBP-PL-9999
- Contact
- Jameson Legal
- Job Title
- Risk and Compliance
- Practice Area
- Compliance, Regulatory
- Contract Type
- Permanent
- Hours
- Full Time
A full service law firm is looking for a Risk or Compliance Professional, who is looking to continue their development within Risk and Compliance.
The Compliance analyst will join a small team responsible for carrying out the new client and matter opening process in accordance with the firm's policies and procedures. This involves working closely with other members of the compliance team and with fee earning teams across the firm, whose clients include both individuals and businesses based in the UK and worldwide.
The Main Responsibilities of the Role:
- Manage incoming requests for client and matter opening
- Carrying out anti-money laundering checks for new clients and matters;
- Maintain relevant records in accordance with the firm's policies
- Provide guidance, or answer queries, within the firm on the firm's relevant policies and procedures
- Provide training on the firm's relevant policies and procedures to new joiners and other staff members
- Assist with the administration of the firm's accreditations, for example, the Law Society's CQS and WIQS accreditations and its ISO9001 certification.
Ideal Experience:
- Experience within a risk and compliance department at a Law or professional services Firm
- Experience of providing training on policies and procedures
- Experience of AML or Conflicts
To express your interest, please send your CV to Matt Pollard.
Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.