Legal Compliance Officer

Options Resourcing Ltd; United Kingdom; On-site; GBP 50,000 - 60,000; Full time

Job summary

An established legal firm is seeking a meticulous Legal Compliance Officer to ensure regulatory excellence and manage compliance risks. This role involves reviewing and updating compliance policies, conducting audits, and providing guidance on Money Laundering regulations. The ideal candidate will have proven experience in a legal environment and a strong understanding of SRA Standards. Join a dynamic team where your expertise will contribute to maintaining high compliance standards and navigating complex regulatory frameworks. This is an excellent opportunity for a dedicated professional looking to make a significant impact in the legal sector.

Benefits

Salary up to £60k DOE

25 days of holiday + bank holidays

On site parking

Monday to Friday 9am to 5pm

Qualifications

• Proven experience as a Compliance Officer within the Legal Environment.
• Expert knowledge of SRA Standards and Anti Money Laundering Regulations.

Responsibilities

• Reviewing and maintaining the firm's risk and compliance policies.
• Conducting compliance audits and providing in-house training.
• Liaising with regulatory bodies and assisting in compliance investigations.

Skills

Compliance Management

Regulatory Knowledge

Communication Skills

Organizational Skills

IT Skills

Job description

Are you a dedicated legal compliance professional with a passion for ensuring regulatory excellence? Do you have experience navigating complex legal and regulatory environments? Do you have a keen eye for detail and the ability to identify compliance risks before they become issues? If so, this role could be for you.

An excellent opportunity has arisen for an experienced Legal Compliance Officer to join a well-established legal firm.

Benefits:

• Salary up to £60k DOE
• Monday to Friday 9am to 5pm 35 hours per week with one hour for lunch
• 25 days of holiday + bank holidays
• On site parking

Duties and responsibilities:

• Reviewing, updating, maintaining and developing the firm's risk and compliance policies and procedures
• Conducting compliance audits and assessments
• Providing in-house compliance guidance and training to all employees on Money Laundering
• Dealing with day-to-day queries arising during client on boarding and general money laundering queries
• Assisting the Finance Department in ensuring continued compliance with AML regulations
• Assisting our COLP and COFA officers as relevant to ensure firm wide compliance
• Keeping up to date with all regulatory developments affecting the legal sector
• Assisting our COLP and MLRO officers in investigating and addressing any compliance breaches
• Liaising with the SRA and other regulatory bodies where necessary

Skills and experience required:

• Proven experience as a Compliance Officer within the Legal Environment
• Expert knowledge of SRA Standards and Regulations and Anti Money Laundering Regulations
• Ability to adapt to a fast-paced environment and collaborate across teams.
• Highly organised
• Excellent communication and interpersonal skills
• Ability to work independently and collaboratively
• Strong IT skills

Apply Now!