Compliance Analyst - Legal

Recruiter
Hays
Location
Surrey / Hybrid
Salary
Bonus + Pension + Benefits
Posted
25 Jan 2023
Closes
01 Feb 2023
Ref
4354172
Contact
Liam Chadwick
Employer Sector
Legal
Contract Type
Permanent
Hours
Full Time
Travel
None



Compliance, Risk, AML, Due Diligence, SRA, Legal, Surrey, Guildford, hybrid

Compliance Analyst - Salary Comparative to Experience - Surrey

Your new company

A legal firm based in Surrey are actively recruiting for a Compliance Analyst to join their growing team.

The firm can offer a salary comparative to experience, hybrid working, pension scheme, private medical insurance and more below!

Your new role
As a Compliance Analyst you will carry out conflict searches using conflict database software and conduct in depth analysis of the results of the searches.

Key responsibilities:

  • Risk assessing new and existing clients and matters, conducting AML due diligence checks and research, and producing reports
  • Answering conflict/AML queries from the firm or escalating them to the Head of Risk & Compliance or senior colleagues
  • Helping to develop best practice standards, policies and procedures
  • Keeping up to date with relevant regulatory and compliance developments and assisting with monitoring compliance risks


What you'll need to succeed

 

 

  • Previous experience working in a risk and compliance role
  • Understanding of the SRA conflicts rules and anti-money laundering legislation
  • Excellent written and verbal communication
  • Confidence and ability to engage with senior stakeholders


What you'll get in return

 

  • Salary comparative to experience
  • Hybrid working
  • Pensions Scheme (5% employer contribution)
  • Travel - option to apply for an interest free loan for a season ticket or parking permit
  • Private medical insurance
  • Dental insurance

 


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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