Compliance
Compliance Assistant – Join a Growing Business Support Team
An exciting opportunity has arisen for an experienced and highly organised Compliance Assistant to join a dynamic and expanding Business Support team within a professional services environment.
We’re looking for someone with a positive and enthusiastic attitude, excellent written and verbal communication skills, and strong organisational abilities. You’ll be confident managing a busy workload, meeting tight deadlines, and maintaining exceptional attention to detail.
Key Responsibilities:
- Manage client onboarding and due diligence administration, including anomaly resolution and electronic screening checks.
- Ensure compliance with internal policies and risk management procedures.
- Monitor new clients and matters, following up on outstanding due diligence regularly.
- Support file reviews and compliance spot checks.
- Provide guidance to staff on compliance, regulation, and best practices.
- Assist with identifying training needs and supporting compliance training initiatives.
- Contribute to data breach management and reporting.
- Keep the Head of Compliance updated as required.
- Stay informed on the latest anti-money laundering and regulatory developments.
- Participate in professional development and internal meetings.
- Carry out additional tasks aligned with the role as needed.
We’re seeking candidates with solid knowledge of AML regulations and KYC procedures. Experience in a law firm or similar regulated environment is highly desirable. You’ll be a team player who thrives under pressure, with a professional approach, excellent communication skills, and the ability to handle sensitive matters with discretion.
Strong IT skills and a client-focused mindset are essential. You should be prepared for the unique challenges of working in a compliance role within a legal or regulated setting.
What’s on Offer:
- Competitive salary
- 24 days annual leave
- Salary exchange pension scheme
- Life assurance
- Private health insurance
- Free car parking
Interested?
Please call Michelle Topley on or email your CV to . Alternatively apply online.
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