At a Glance
- Tasks: Assist in legal compliance tasks and regulatory monitoring in a dynamic team.
- Company: Join a reputable firm in Salisbury with a focus on property and compliance.
- Benefits: Receive full training, mentoring, and opportunities for career growth.
- Other info: Fast-paced environment with a focus on confidentiality and teamwork.
- Why this job: Kickstart your career in compliance while leveraging your property knowledge.
- Qualifications: Strong property background and effective communication skills are essential.
The predicted salary is between 25000 - 32000 £ per year.
We are looking for a Compliance Assistant in our Salisbury office. The ideal candidate will have a strong Property background, who can bring those transferrable skills into the Compliance role. Therefore, the candidate may not necessarily have experience in other areas of Compliance, as follows, however, a role in Property would support the foundations of this role. Full training and mentoring will be given to develop into this role.
The role will consist of the following duties:
- Regulatory monitoring
- Risk Assessments
- Compliance mapping
- Workflows
- Know your client (KYC)
- Client Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Use of KYC platforms
- Ongoing monitoring
- Business structures to include limited companies and trusts
- Politically Exposed Persons (PEP)
- Sanctions screening
- Source of Funds and Source of Wealth
- Regulation applicable to Anti-Money Laundering (AML)
The candidate will have the following skills:
- Good Property knowledge background
- Ability to work in a fast-paced team with high volume transactions
- Effective communication skills in sensitive scenarios
- High degree of confidentiality
- Experience of case management systems, Microsoft Word and Excel
- A background in law and specifically property transactions is an advantage
- Good interpretation of policy and regulatory guidance
Legal Compliance Assistant employer: Parker Bullen Solicitors
Join our dynamic team in Salisbury, where we prioritise employee development and offer comprehensive training for the Legal Compliance Assistant role. Our supportive work culture fosters collaboration and growth, ensuring that you can leverage your Property background while gaining valuable compliance skills. With a focus on meaningful work and a commitment to professional advancement, we provide an excellent environment for those seeking a rewarding career path.
