Job Description

Our client who are an award winning, Legal 500 full service law firm require a Compliance Administrator to join the firms’ expanding compliance team. You would be reporting directly to the Risk & Compliance Manager.

The successful candidate will be responsible for providing front-line support in relation to processing all daily incoming compliance queries logged through the helpdesk and ensure the firm, and individuals within the firm, practise and promote the highest standards of legal and regulatory compliance.

Duties of the role include:

• Act as first point of contact for internal risk and compliance queries.
• Provide legal compliance guidance to employees of the Firm.
• Process all daily incoming risk and compliance queries.
• Review, process and respond to queries and issues in relation to money laundering, GDPR and SRA standards and regulations.
• Client due diligence, sanction checks and onboarding.
• Suspicious activity reporting.
• Record and monitor all daily incoming compliance queries and assist with compiling monthly reports to the Compliance Board on issues, trends, behaviours and developments.
• Maintain the company’s compliance registers and referrals records • Maintain the on-line training platform.

Experience Required:

• Applicants must be educated to degree level, ideally with or working towards an industry compliance related qualification.
• Must have AML & SRA regulation knowledge.
• Preference will be given to candidates who have at least 2 year’s compliance experience and a knowledge of Money Laundering Legislation.

What they offer:

• Full-time - Monday to Friday in the office.
• Salary depending on experience up to £30K.
• 25 Days holiday.