At a Glance
- Tasks: Support the Business Acceptance team in client intake and compliance processes.
- Company: Prestigious global law firm with a thriving culture in Liverpool.
- Benefits: Salary up to £31,000, hybrid working, and excellent employee perks.
- Other info: Enjoy a subsidised restaurant, gym access, and great career growth opportunities.
- Why this job: Join a dynamic team and make a real impact on compliance and risk management.
- Qualifications: Enthusiasm for compliance, attention to detail, and some experience in due diligence preferred.
The predicted salary is between 31000 - 31000 £ per year.
A prestigious global law firm is on the lookout for a dynamic Junior Compliance Analyst to join their thriving Business Acceptance team in Liverpool. In this role, you'll play a key part in supporting the team's Manager and Senior Analysts, helping to drive the smooth intake of new clients and matters while contributing to the firm's continued growth and success.
Salary: up to £31,000 per annum
Working Arrangement: Hybrid working – 3 days in the office / 2 days remote
Benefits: Excellent employee benefits, subsidised on-site restaurant and coffee bar, GymFlex, Liverpool location
Key Responsibilities of the Junior Compliance Analyst:
- Responsible for day-to-day tasks relating to all aspects of the firm's Client and Matter Inception processes
- Undertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
- Carry out conflict searches and identify and resolve (and escalate as appropriate) any conflict issues arising out of searches undertaken or reviewed
- Provide advice to partners, fee earners and secretaries on Anti-Money Laundering, general inception and conflicts queries
Key Skills & Requirements of the Junior Compliance Analyst:
- Enthusiastic about risk management and compliance, with a desire to build relationships with internal clients
- Experience in conducting client due diligence and/or conflicts analysis is preferred
- Demonstrable understanding of the SRA's rules regarding conflicts of interest and confidentiality, as well as commercial conflicts is an advantage
- Excellent attention to detail and ability to research and succinctly present information compiled from various sources
Junior Compliance Analyst (Liverpool) in Birkenhead employer: Larbey Evans
Join a prestigious global law firm in Liverpool as a Junior Compliance Analyst, where you'll be part of a vibrant Business Acceptance team dedicated to excellence and growth. Enjoy a hybrid working model, competitive salary, and exceptional employee benefits, including a subsidised on-site restaurant and gym facilities, all within a supportive work culture that prioritises professional development and collaboration.
StudySmarter Expert Advice🤫
We think this is how you could land Junior Compliance Analyst (Liverpool) in Birkenhead
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at the firm you're eyeing. A friendly chat can give you insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of Anti-Money Laundering Regulations and the SRA's rules. Show us you’re not just a candidate, but someone who’s genuinely interested in compliance.
✨Tip Number 3
Practice your answers to common interview questions, but keep it natural. We want to see your personality shine through, so don’t be afraid to let your enthusiasm for compliance show!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Junior Compliance Analyst (Liverpool) in Birkenhead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Junior Compliance Analyst role. Highlight any relevant experience in compliance, risk management, or client due diligence. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our Business Acceptance team. Keep it concise but engaging – we love a good story!
Show Off Your Attention to Detail:As a Junior Compliance Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work – it shows you care!
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes straight to us. Plus, we love seeing applications come in directly!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Basics
Make sure you brush up on the fundamentals of compliance and risk management. Familiarise yourself with Anti-Money Laundering Regulations and the SRA's rules regarding conflicts of interest. This will show your enthusiasm for the role and your commitment to understanding the industry.
✨Showcase Your Attention to Detail
During the interview, be prepared to discuss examples where your attention to detail made a difference. Whether it’s a project you worked on or a task you completed, highlight how your meticulous nature helped avoid potential issues or improved outcomes.
✨Ask Insightful Questions
Prepare some thoughtful questions about the firm's Client and Matter Inception processes. This not only demonstrates your interest in the role but also gives you a chance to learn more about how you can contribute to the team’s success.
✨Build Rapport with Interviewers
Remember, this is a team-oriented role. Try to build a connection with your interviewers by being personable and engaging. Share your passion for compliance and how you enjoy collaborating with others to solve problems, as this will resonate well with the firm’s culture.
