Senior Compliance Officer

Posted 3 April by Law Support
Easy Apply
£60,000 - £75,000 per annum
London , South East England
Permanent, full-time

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Posted by Law Support

We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer to join them on a permanent basis.

You will be working collaboratively with fee-earners.

Your responsibilities will be, but are not limited to:

  • Producing FWRAs and AML policies,
  • Reviewing CMRAs,
  • Understanding independent AML audits,
  • Working with Leap Case Management,
  • Working with electronic verification providers.

The successful candidate will have a minimum of a 2.1 or equivalent at degree level.

It is essential you have a minimum of 1-2 years’ experience as a compliance officer with a strong knowledge of the SRA, AML/CTF regime as well as understanding CDD and LSAG.

Required skills

  • AML
  • CASE
  • Compliance
  • Law

Reference: 52413012

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