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Compliance Officer/Manager

Ashville Knight
Posted 2 days ago, valid for a month
Location

Portsmouth, Hampshire PO2 9NF, England

Salary

£40,000 - £48,000 per annum

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Contract type

Full Time

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Sonic Summary

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  • Our client is a full-service law firm located in Hampshire, known for their exceptional client care.
  • They are seeking a Compliance Officer/Manager to ensure compliance with Anti-Money Laundering (AML) and Risk Management regulations.
  • The role involves supporting compliance protocols, addressing compliance issues, conducting Source of Funds checks, and assisting with audits.
  • Candidates should have a foundational understanding of conveyancing, with previous experience in AML or legal compliance being preferred.
  • The position offers a competitive salary based on experience, along with 25 days of holiday and a company pension.

Our client is a full-service law firm with multiple offices in Hampshire. Renowned for their commitment to delivering exceptional client care, they pride themselves on providing top-quality legal services to their clients. This is an exciting opportunity for a Compliance Officer/Manager to join a reputable firm.

In this role, you will be responsible for overseeing and maintaining the compliance standards within the firm, ensuring the requirements of Anti-Money Laundering (AML) and Risk Management regulations are met.

Duties will include:

  • Supporting the team in adhering to compliance protocols
  • Identifying and addressing any compliance issues
  • Conducting Source of Funds checks for both Commercial and Residential teams
  • Assisting with external audits, including Lexcel and CQS assessments

Desired skills:

  • Exceptional attention to detail and the ability to process information thoroughly
  • A foundational understanding of commercial or residential conveyancing is necessary
  • Previous experience with AML or legal compliance is preferred, though not essential
  • Strong communication skills

What they offer:

  • Competitive salary depending on experience.
  • 25 days holiday.
  • Company Pension.

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