We're partnered with an incredible Legal 500 firm, ranked in the top 100 law firms across the UK. An award-winning firm that has continuously grown and developed.
Now looking for someone to join their compliance team, helping support the team leader, providing efficient client due diligence (CDD), conflict checks whilst also mentoring and guiding more junior team members.
I'm interested in speaking to anyone with prior experience with Client Due Diligence, including AML checks, KYC checks, Sourt of Funds and Source of Wealth.
Successful candidates must have experience within the legal sector.
What do you get?
Hybrid working (2 days WFH 3 days remote)
Competitive salary
Private Healthcare
Brilliant pension scheme
Discounts on multiple major brands
This is a great opportunity to join a growing team in the heart of Crawley, you'll have the opportunity to continue growing and developing in your role.
apartmentSurrey County CouncilplaceWeybridge, 21 mi from Crawley
This role has a starting salary of £29,697 per annum, based on a 36 hour working week. This is a 12 month fixed term contract/secondment opportunity.
We are excited to be hiring a Purchase to Pay ComplianceOfficer (P2P) to join our fantastic P2P...
apartmentMichael PageplaceCity of London, 30 mi from Crawley
Collaborate with senior management and departments across the bank to ensure a culture of compliance.
Job Description
The ComplianceOfficer who will be based in London will be responsible for:
The Successful Applicant
The ComplianceOfficer who...
Deputy Risk and Regulatory ComplianceOfficer
Office based role - London or Milton Keynes
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