- Stay up to date with regulations and internal policies
- Ensure compliance with SRA Standards & Regulations
- Ensure the firms ongoing compliance with external regulators
- Supporting the COLP in submitting complaints to SRA
- Peparing data for Risk Management meetings
- Acting as the first and main POC for all compliance queries about money laundering, souce of funds/wealth
- Report suspicious activityÂ
- Monitor high-risk matters
- Salary up to £55k
- Hybrid working
- Opportunity working closely with the Managing Partner
- Company benefits