[ref. h21534100] Compliance Officer
Sacco Mann Newcastle upon Tyne Full-time
Our client, a leading law firm in the heart of Newcastle, is looking to recruit a Compliance Officer to join their growing compliance team. 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.Our client, a leading law firm in the heart of Newcastle, is looking to recruit a Compliance Officer to join their growing compliance team.
Dealing with the client onboarding process.
Reporting on risk and compliance issues.
Dealing with new instructions and file opening.
Obtaining required ID documentation from new clients.
Extensive benefits package.
Hybrid working.
Genuine career progression opportunities.
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.
Working alongside the Head of Risk and Compliance, you will be responsible for:
Providing compliance support to a range of different teams within a full service law firm.
Following anti-money laundering procedures and dealing with ID checksDealing with the client onboarding process.
Reporting on risk and compliance issues.
Dealing with new instructions and file opening.
Obtaining required ID documentation from new clients.
Using a case management system; and other general compliance support responsibilities.
Requirements:
Upwards of 1 years’ experience as a compliance officer gained within a regulated legal or professional services environment.
What’s on offer:
Competitive salary dependent on experience.Extensive benefits package.
Hybrid working.
Genuine career progression opportunities.
Ongoing training and development.
To apply for this role, please do so via the link or contact Chloe Murphy in the Private Practice East Division on 0113 467 9783.
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