Compliance Co-ordinator

Job Ref:ASCRICC

Job Type:Contract
Rate From:£25,000.00 - To:£25,000.00 per year
Market Sector:Legal
Primary Location:Tunbridge Wells

Short Description

Are you a Compliance professional with experience within a Law Firm or Financial Services company?


Description

Are you a Compliance professional with experience within a Law Firm or Financial Services company? Do you have experience working with the Money Laundering Regulations 2017? If so this may be the role for you. About the Role Our client, one of Kent's leading law firms, are looking for a Compliance Co-ordinator to join their Risk and Compliance team on a one year fixed term contract. The successful candidate will join a busy small team responsible for carrying out new client and matter opening process. This involves working closely with other members of the Compliance Team and Fee Earning teams across the business. Duties include but are not limited to: Manage incoming requests for client and matter opening. Carrying out anti-money laundering checks for new clients and matters; and maintain relevant records in accordance with the firm’s policies. Be familiar and keep up to date with, and give pro-active guidance, or answer queries, within the firm on the firm’s relevant policies and procedures. About You You will have 1-3 years previous experience within a compliance role ideally at law firm or financial services firm. You will have experience in identifying and dealing with issues relating to sanctions, high risk jurisdictions and other high risk situations. You will be a team player, be able to prioritise your work load and possess excellent communication skills. This role is ideal for anybody who wants to build their compliance experience with a growing and modern firm and be part of a knowledgeable and supportive team. To apply please send your CV or call the office for more details.


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