Company

Sacco MannSee more

addressAddressBradford, West Yorkshire
type Form of workPermanent
salary Salary£20000 - £25000 per annum
CategoryLegal

Job description

Compliance Assistant

An award-winning law firm is seeking a Compliance Assistant to join its high ranking Legal 500 team based in Bradford.
This Compliance Team has brought in new roles last year to ensure support and structure for lawyers within the firm.
The Risk and Compliance Manager is now looking for an assistant to help navigate and manage risk within the teams.



This well-respected and growing firm deliver high-quality work and an excellent service to clients.
As the Compliance Assistant you will be focusing on initial client onboarding, and consistent monitoring of processes from this point onwards (including decision-making matrix and risk assessments).
You will advise on AML matters such as source of funds, effective risk assessments and other regulatory requirements.
For this role to be effective, you will be working with Lawyers across the firm acting as a critical link between them and the client regarding regulatory issues, and you ensure that regulatory issues and risk are always managed effectively.



To be considered you will have worked in a similar compliance role, be self-driven, have excellent attention to detail and you will be happy to take autonomy.
The use of the AML tool SmartSearch is desirable, however this not essential and training on this can be given.



This role includes hybrid working and is mainly based in the Bradford office.
However, travel to other offices will be required on occasion.



If you are interested in this Compliance Assistant role, then please get in touch Chloe Smith on 0113 467 9783 to find out more information or if you've a CV to hand please submit this for review.


  • Rate: £20000 - £25000 per annum
  • Location: Bradford, England
  • Type: Permanent
  • Industry: Legal
  • Recruiter: Sacco Mann
  • Contact: Chloe Smith
  • Tel: 0113 245 3338
  • Email: to view click here
  • Posted: 2024-01-12 09:12:09 -

  • View all Jobs from Sacco Mann

Refer code: 2498530. Sacco Mann - The previous day - 2024-01-12 21:59

Sacco Mann

Bradford, West Yorkshire
Popular Compliance Assistant jobs in top cities
Jobs feed

Join A Winning Team! Sports Coaches Needed NOW!

Supply Desk

Caerphilly, Wales

Contract Senior Mechanical Design Engineer - Building Services

Energi People

Solihull, West Midlands

£40 - £45/hour

Geography Teacher Role In Winchester, Hampshire

Engage Education

Winchester, Hampshire

£153 - £238/day

Math Teacher

Ak Teaching Limited

Durham, Durham

£150 - £250/hour

Graduate Recruitment Consultant - Reading

Academics Ltd

Reading, Berkshire

£25,000 - £28,000/annum

Education Tours Travel Consultant

Platinum Travel Recruitment Ltd

Derby, Derbyshire

£27,000 - £30,000/annum + COMM + PERKS

Year 5 Teacher

Tradewind Recruitment

Salford, Greater Manchester

£140 - £200/day

English Teacher

Engage Education

Rawdon, West Yorkshire

£145 - £210/day

Psychology Teacher

Randstad Education

Liverpool, Merseyside

£153 - £211/day

Reception Teacher

Vision For Education - Huddersfield

Wakefield, West Yorkshire

£500 - £995/week

Share jobs with friends

Governance and Compliance Lead and Executive Assistant to the Chief Executive

Transforming Lives For Good

£31,195 - £38,723 per year (FTE)

Bradford, West Yorkshire

a month ago - seen

Corporate Tax Compliance Assistant Manager

Page Group

Competitive salary

West Yorkshire, England

2 months ago - seen

Compliance Assistant

Rsm

Full-time

Leeds, West Yorkshire

2 months ago - seen

Compliance Assistant

Bcl Legal

Leeds, West Yorkshire

3 months ago - seen

PA / Compliance Assistant

Lucy Walker Recruitment

£25,000 - £28,000 Annual

Leeds, West Yorkshire

3 months ago - seen

Compliance Assistant

Sacco Mann

£20,000 - £25,000/annum

Bradford, West Yorkshire

5 months ago - seen