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Compliance executive – cheltenham

Cheltenham
Montpellier Legal Ltd
Compliance executive
Posted: 17h ago
Offer description

With offices throughout Gloucestershire, in Worcester and now in Bath, Montpellier legal is a fast growing, successful, modern law firm. We are friendly and supportive with a strong sense of unity and team spirit.

We offer market leading salaries and pride ourselves on our training-focused approach that encourages all staff to reach their full potential. Dedicated to creating a positive working culture for our staff, we offer an excellent office environment and plenty of staff social events, even including all expenses paid trips abroad!

With a specialism in residential conveyancing, we provide an excellent and efficient service across a broad range of transactions, including luxury homes and central London apartments. A forward-thinking conveyancing firm, we are dedicated to using market leading technology to help us provide exceptional customer service for our clients.

Why not come and join us?

About the role:

This is a fantastic opportunity for a detail-oriented compliance executive with a passion for excellence to join our team. The successful applicant will support the day-to-day administration of the compliance function, working closely with the compliance officer to ensure robust compliance with our regulatory obligations and best practice procedures.

The role is ideal for somebody who is at the start of their compliance career, or a graduate interested in this fast-growing area of legal work. We are looking for someone who thrives in a fast-paced environment and is able to learn quickly and progress within the role. Previous compliance experience within the legal sector would be an advantage, but not essential. If you have strong organisational, task management and communications skills, and are analytical and detail focussed, this could be the role for you.

Key responsibilities include, but not limited to:

* Anti-Money Laundering (‘AML’) checks: assisting with implementing and conducting Know Your Client (KYC) Verification of Funds checks
* Monitor compliance with internal policies and procedures to ensure legal services are delivered in line with regulatory requirements
* Investigate adverse results of KYC checks and AML search reports
* Maintain accurate records of compliance activities to ensure audit readiness
* Compile file review reports and any other compliance checks, reporting the results to the Compliance Officer
* Assist with Compliance Related or Risk Management projects
* Maintain the Firm’s Portals under the supervision of the Compliance Officer – Lender Panels, HMCTS, Land Registry
* Any other duties as requested by the Compliance team

SKILLS/KNOWLEDGE REQUIREMENTS

Required:

* A proven ability to meet deadlines and prioritise work whilst maintaining accuracy and focus.
* Strong problem-solving skills with an analytical approach.
* Confidence in communicating with people at all levels.
* Examples of initiative and being able to work well within a team environment.
* Ability to research independently, with the desire to learn new tasks and take on additional responsibilities where necessary.
* Strong knowledge of MS Office, including Word, Excel and Outlook
* A high level of professionalism and integrity

Desirable but NOT essential:

* Previous experience in a compliance role in the legal sector; and/or
* Law Graduate/education in Solicitor’s regulatory rules.

Added extras and benefits:

* Company Pension
* Company Events
* Quarterly Bonus
* Cycle to work scheme
* Subsidised Gym Membership
* Subsidised Parking and Travel
* Central location and modern offices
* Discounted Dining at Selected Venues
* Additional time off to celebrate your birthday
* Free Fresh Fruit

Job Type:

* Permanent

Schedule:

* Day shift

Supplemental pay types:

* Quarterly bonus scheme
* £24,000-£27,000 per annum (dependent on experience)

If this sounds like the role for you, please send your CV to careers@montpellier.legal and a member of our team will be in touch


Apply for this position

At which office would you like to work? (Required)


Some of the reasons why people choose a career with us

* Higher end market salaries
* Additional time off for birthday
* Discounted dining at selected venues
* Team-based bonus
* Pension plan
* Beautiful modern offices
* Regular upskill training
* Subsidised gym membership

Click on a vacancy below to view more information and to apply.

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