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Compliance Officer / Senior Officer

An award-winning law firm is seeking an exceptional individual, with a proactive approach who is looking for a progressive environment working alongside talented colleagues. An opportunity to unlock your own unique potential and help drive the business forward.

Responsibilities will include:

  • Comply with all relevant internal policies and procedures
  • Undertake customer due diligence reviews
  • Client screening and ongoing monitoring to include conflict check, searches and sanctions
  • Maintaining compliance registers
  • Undertaking a variety of compliance related projects

Experience and skills required:

  • A minimum of 2 years' compliance experience
  • Good technical knowledge with an understanding of AML legislation
  • Hold a relevant professional compliance qualification
  • Good prioritisation skills
  • Attention to detail
  • Strong written and verbal communication skills

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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Compliance Officer / Senior Officer
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