Risk & Compliance Officer (AML & Regulatory Compliance) (1996)

Risk & Compliance Officer (AML & Regulatory Compliance) sought by a reputable law firm in Essex to support compliance and risk management framework. Excellent opportunity for experienced individuals with legal compliance and AML experience to play a key role within a growing solicitors' practice.

Requirements

• Previous experience within a law firm compliance or AML role
• Strong working knowledge of SRA Standards and Regulations, UK Money Laundering Regulations, Proceeds of Crime Act (POCA), and Sanctions compliance requirements
• Excellent organisational and analytical skills, strong attention to detail, and ability to work independently
• Confident communication skills and a professional manner

Benefits

• Competitive salary
• Supportive and professional working environment
• Career development opportunities
• Exposure to a broad range of compliance and regulatory matters