- Deputise for the Head of Compliance in their absence.
- Support the firm’s Compliance Officer for Legal Practice by assisting with enhanced AML compliance and due diligence checks, including international client due diligence and international client vetting and assisting with AML risk assessments.
- Assist with the client on-boarding processes performing searches and conflict checks in accordance with the SRA’s Code of Conduct, Anti money Laundering (AML) regulations and internal protocols.
- Assist in ensuring compliance with Data Protection Regulations.
- Administer the full range of compliance registers such as complaints, data and regulatory breaches.
- Manage the firm’s the Riliance (Access) system; setting up new colleagues, dealing with user enquiries, monitoring staff CPD training requirements and reviewing a wide range of associated data entries.
- Assist with the preparation for accreditation audits (to include but not limited to Lexcel, CQS and LawNet Quality Standard (ISO 9001)).
- Perform sanction list checks including notices from HM Government.
- Ensure compliance with SRA, Lexcel, Law Society Quality Scheme standards, SRA Accounts Rules and accounting requirements.
- Work collaboratively with colleagues and successfully manage client relationships.
- Demonstrate teamwork and relationship building skills.
- Display willingness to nurture and mentor junior members of the team, if required.
- Healthcare cash plan
- Contributory pension scheme (after 3 months of service)
- 25 days’ annual leave (FTE) plus Bank Holidays
- 2 annual Self-Care days (1 day per 6 months)
- Discretionary firm-wide Bonus Schemes
- Enhanced family friendly policies
- Holiday purchase, electric car, and car parking salary sacrifice schemes
- Personal Development Plan to support your career
- Internal Wellbeing Champions to support mental health and wellbeing within the firm
- Agile/Flexi Working Policy
- Staff events
- A collaborative and engaging company culture