Regulatory Compliance Advisor – AML, GDPR & SRA

AJ FOX COMPLIANCE; United Kingdom; On-site; GBP 40,000 - 70,000; Full time

Job summary

Talantir, a specialist legal consultancy, is recruiting several Compliance Officers to join its growing internal team. You will support a range of law firm clients on compliance, risk management, and regulatory best practices, helping firms maintain quality assurance standards, prepare for audits, and meet professional obligations.

The ideal candidate will have proven experience in AML, SRA Accounts Rules, Data Protection/GDPR, or related areas, and will provide tailored guidance, conduct

Qualifications

• Proven experience in AML compliance, SRA Accounts Rules, GDPR, or related areas.
• Experience advising law firms on regulatory obligations and best practices.
• Strong communication skills and proactive problem-solving abilities.

Responsibilities

• Providing tailored advice and guidance on AML compliance, including LSAG application, CDD, EDD, and Regulation 21 audits
• Advising firms on SRA Accounts Rules compliance and assisting with rectifying breaches
• Conducting data protection audits, advising on GDPR compliance, and supporting firms in managing data breaches
• Preparing and submitting SRA applications, including ABS and Recognised Body applications
• Supporting firms through SRA or IAA investigations and liaising with regulators where required
• Delivering training on AML, SRA Accounts Rules, and Data Protection best practices
• Assisting with complaint handling and advising on escalation processes

Skills

AML compliance

SRA Rules

Data Protection

GDPR

Complaints handling

SRA Investigations

IAA compliance

BSB authorisation

Job description

Talantir, a specialist legal consultancy, is recruiting several Compliance Officers to join its growing internal team. You will support a range of law firm clients on compliance, risk management, and regulatory best practices, helping firms maintain quality assurance standards, prepare for audits, and meet professional obligations.

The ideal candidate will have proven experience in AML, SRA Accounts Rules, Data Protection/GDPR, or related areas, and will provide tailored guidance, conduct