Risk & Compliance Officer
We are working with a leading law firm seeking the hire of a Risk & Compliance Officer within their Risk & Compliance Team, based in Chester.
This position offers the opportunity to work closely with the Compliance Manager/MLRO regarding daily AML and compliance queries.
Further key responsibilities:
- Communicating with the SRA and Law Society to maintain precise regulatory records
- Coordinating with PI Insurer/Brokers to handle PII claims and notifications.
- Accurately logging all complaints, data breaches, and undertakings in their internal reporting system.
- Overseeing and performing compliance file reviews on selected cases across all fee-earning teams.
- Collaborating with team members to manage daily compliance tasks, including file opening, ensuring consistent business support throughout the firm.
Applicant Expectations:
- Experience in AML work, preferably within a law firm, but also open to candidates with a strong background in Financial Services.
- Strong communication skills, with the ability to collaborate effectively as part of a team and work independently with minimal supervision when needed.
- Excellent organisational and prioritisation abilities, with the ability to manage and prioritise your work.
- Proficient in building and maintaining relationships with team members, fee earners, and external stakeholders.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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