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SalaryWe are delighted to be working with a well-established and fast-growing law firm who are looking for a Compliance and Risk Manager to join their company!
Our client offers some unbeatable benefits, including holiday purchase scheme, retail discounts, gym membership discounts, RAC cover, travel insurance, pension and much more!
Key Duties & Responsibilities:
· Compliance – Anti-Money Laundering, reviewing, and advising on improvements.
· Reviewing general policies and procedures
· Read and action where necessary incoming queries
· Supporting the firm with webform queries
· Contacting relevant business areas to chase for information/ coaching/ educating and supporting the firm with the file opening and Anti Money
· Ensure data is collated and administrated correctly
· Instigate electronic AML searches with providers
· Chase outstanding searches where required
· Refer to fee earner where necessary and manage response
· Ensuring PEP/Sanctions flags are actioned where relevant
· Data cleansing (ensuring legacy data is corrected by Legal teams where relevant)
· Correcting legacy work conducted prior to AML regulatory changes
If you’re looking for a new challenge and want to be part of a forward-thinking company that supports their employees’ personal and professional development, this could be the perfect role for you!
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