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Compliance Officer/Manager

Ashville Knight
Posted 11 hours ago, valid for a day
Location

Portsmouth, Hampshire PO2 9JY

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • Our client is a full-service law firm located in Hampshire, known for their exceptional client care and top-quality legal services.
  • They are seeking a Compliance Officer/Manager to oversee and maintain compliance standards within the firm, focusing on Anti-Money Laundering (AML) and Risk Management regulations.
  • The role requires supporting the team in compliance protocols, addressing compliance issues, conducting Source of Funds checks, and assisting with external audits.
  • Candidates should have a foundational understanding of commercial or residential conveyancing, with previous experience in AML or legal compliance preferred but not essential.
  • 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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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.