2 дня назад
Junior Compliance Officer (Legal)
35 000GBP
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Junior Compliance Officer (Legal): Ensuring regulatory adherence and managing risk within a modern legal firm with an accent on AML/KYC administration and data protection. Focus on performing high-risk checks, managing SAR administration, and coordinating complex compliance projects.
Location: Hybrid (Poole, UK)
Salary: £35,000
Company
and Woodstock Legal Services provide professional legal advice through a people-first culture combined with innovative legal technology tools.
What you will do
- Support AML/KYC administration by gathering and recording evidence for source of funds and wealth.
- Perform regular horizon scanning to implement relevant regulatory outcomes proactively.
- Manage SAR and data protection administration, including collating evidence for breach assessments.
- Prepare reports, draft guidance notes, and perform data analysis for leadership and stakeholders.
- Maintain compliance registers, dashboards, and audit trails using technological tools.
- Coordinate cyclical processes and support the creation of a compliance learning programme.
Requirements
- Experience in a law firm or other regulated environment.
- Familiarity with AML/KYC, SRA requirements, and data protection basics.
- Strong organizational skills with high attention to detail.
- Ability to thrive in a fast-paced environment with limited supervision.
- Trustworthiness when handling confidential and sensitive information.
- Must be based in or able to commute to Poole for hybrid work.
Culture & Benefits
- Mentoring and training from senior Compliance colleagues.
- Broad exposure to financial crime, data protection, and policy work.
- 33 days annual leave (including bank holidays) plus your birthday off.
- Extended Christmas holiday.
- Pension contribution and a yearly charity day to support a good cause.
Hiring process
- Introductory call with the Talent team.
- Technical interview and practical skills assessment.
- Values interview with Leadership.
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