Warning
Mae'r hysbyseb swydd hon wedi dod i ben ac mae'r ceisiadau wedi cau.
Legal Compliance Officer
| Dyddiad hysbysebu: | 13 Tachwedd 2024 |
|---|---|
| Oriau: | Llawn Amser |
| Dyddiad cau: | 13 Rhagfyr 2024 |
| Lleoliad: | Norfolk, Eastern England |
| Gweithio o bell: | Hybrid - gweithio o bell hyd at 3 ddiwrnod yr wythnos |
| Cwmni: | Rampling Legal |
| Math o swydd: | Parhaol |
| Cyfeirnod swydd: | RL1050 |
Crynodeb
The Opportunity
Join this regional firm in a pivotal role as a Compliance Officer, contributing to a vibrant, fast-paced firm. Work within a focused team, assisting lawyers and support staff to uphold regulatory standards and exceptional client care.
Key Responsibilities
Deputy support for the Head of Compliance
Perform enhanced AML checks, including international client vetting
Assist with onboarding, conflict checks, and risk assessments
Ensure data protection compliance and manage regulatory registers
Administer and manage compliance systems (e.g., Riliance)
Prepare for audits (Lexcel, CQS, ISO 9001)
Monitor sanctions and adhere to SRA, AML regulations, and quality standards
Candidate Requirements
Proven experience in AML, data protection, or compliance
Strong organisational, IT, and communication skills
Detail-oriented with a proactive approach
Ability to mentor junior team members if required
For more information on this opportunity or similar roles in the region, please contact Arron Rampling at RAMPLING LEGAL for a confidential discussion: arron.rampling@ramplinglegal.com
Join this regional firm in a pivotal role as a Compliance Officer, contributing to a vibrant, fast-paced firm. Work within a focused team, assisting lawyers and support staff to uphold regulatory standards and exceptional client care.
Key Responsibilities
Deputy support for the Head of Compliance
Perform enhanced AML checks, including international client vetting
Assist with onboarding, conflict checks, and risk assessments
Ensure data protection compliance and manage regulatory registers
Administer and manage compliance systems (e.g., Riliance)
Prepare for audits (Lexcel, CQS, ISO 9001)
Monitor sanctions and adhere to SRA, AML regulations, and quality standards
Candidate Requirements
Proven experience in AML, data protection, or compliance
Strong organisational, IT, and communication skills
Detail-oriented with a proactive approach
Ability to mentor junior team members if required
For more information on this opportunity or similar roles in the region, please contact Arron Rampling at RAMPLING LEGAL for a confidential discussion: arron.rampling@ramplinglegal.com