Compliance Administrator

Achieve Professionals; Wallsend; On-site; GBP 27,000 - 30,000; Full time

Job summary

A leading North East law firm is seeking a Compliance Administrator to ensure adherence to legal frameworks. This role involves managing client documentation, conducting identity checks, and supporting compliance training. Join a growing firm that values inclusivity and offers a competitive salary.

Benefits

Inclusive working environment

Competitive salary

Growing modern law firm

Qualifications

• Experience in compliance administration required.
• Ability to manage documentation and deadlines.

Responsibilities

• Ensure adherence to SRA rules and AML regulations.
• Carry out identity checks and maintain client records.
• Assist in developing and updating compliance policies.

Skills

Compliance Administration

Documentation Management

Communication

Job description

Compliance Administrator
£27,000-£30,000
Newcastle Upon Tyne
Monday to Friday
Full Time

Overview & Opportunity:

We are seeking a Compliance Administrator to join a leading North East law firm.

Job description:

You will be involved in adding new matters and clients to the firm's case management system.

This position will allow you to gain experience working in a corporate environment, in one of the North East's leading law firms. The firm has offices in multiple locations in the North of England and are rapidly expanding.

Rose Responsibilities:

• Ensure the firm adheres to SRA rules, anti-money laundering (AML) regulations, GDPR, and other relevant legal frameworks.

• Carry out identity checks, risk assessments, and maintain records for new and existing clients.

• Support the development, rollout, and updating of internal compliance policies and procedures.

• Assist in coordinating training sessions and keeping staff updated on compliance obligations.

• Maintain logs, prepare reports for internal audits or SRA reviews, and assist with breach reporting if needed

• Collating CDD documents into a single PDF file and updating centralised logs.
• Escalating queries as appropriate to the Compliance Officer, COLP or MLRO in a clear and accurate manner.

Candidate Requirements

• Experience in a corporate environment
• Experience in compliance administration
• Can manage documentation, deadlines, and compliance calendars
• Clearly conveys compliance requirements to all levels of staff and reports findings
• Understanding of relevant laws and regulations

Benefits:

• Rewarding, inclusive working environment
• Competitive salary
• A growing and expanding modern law firm

To apply for this position, please contact, or send your CV to: [e-mail]