At a Glance
- Tasks: Manage client onboarding and compliance processes while overseeing office operations.
- Company: Dynamic legal firm known for its collaborative and supportive environment.
- Benefits: Competitive salary, professional development, and a vibrant workplace culture.
- Other info: Fast-paced environment with opportunities for growth and learning.
- Why this job: Join a respected firm and play a key role in ensuring compliance and efficiency.
- Qualifications: Experience in legal compliance and excellent organisational skills required.
The predicted salary is between 30000 - 40000 £ per year.
An opportunity has arisen at a dynamic and highly regarded legal firm Huntingdon who are looking for a Compliance officer / Office Manager to join their team. In this role, you will support the firm’s compliance function by managing client onboarding, AML and compliance processes, while working closely with legal teams to ensure regulatory requirements are met. As well as Compliance, this role will involve day to day office management duties.
The ideal candidate should have experience in legal compliance, client onboarding and AML/CDD within the legal sector, excellent organisational skills, and the ability to work collaboratively in a fast-paced environment.
Main Responsibilities:- Client onboarding, AML, sanctions and compliance processes across the firm
- Act as the first point of contact for client onboarding enquiries and general compliance-related queries
- Ensure client and matter risk assessments are completed accurately, on time and in accordance with regulatory requirements
- Monitor electronic verification processes, investigate alerts and maintain accurate compliance records and registers
- Assist with file opening, file reviews, annual AML audits and other regulatory compliance activities
- Keep up to date with legislative and regulatory changes, supporting policy updates and process improvements
- Work closely with legal teams and business functions to promote compliance with SRA regulations and internal procedures
Compliance Officer / Office Manager employer: Harwood Recruitment Solutions Ltd
Join a dynamic local law firm that champions creativity and individuality, offering a vibrant work culture where hard work is recognised and rewarded. As a Legal Secretary, you'll benefit from competitive pay, exceptional employee benefits, and ample opportunities for professional growth in a supportive environment. Collaborate with a dedicated team committed to your success while engaging with clients to foster strong relationships and contribute to the firm's inspiring atmosphere.
Contact Details:
Harwood Recruitment Solutions Ltd Recruitment Team
