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Compliance analyst

Newcastle Upon Tyne (Tyne and Wear)
AJ FOX COMPLIANCE
Compliance analyst
Posted: 4 September
Offer description

We are working with a highly regarded commercial law firm to appoint a Compliance Analyst on a remote basis. In this role, you will play a key part in supporting the firm across a broad range of compliance and risk matters. This is a primarily remote opportunity, with office attendance required only once a month at most.


The firm is looking for someone with 1–2 years’ experience in law firm compliance who has a sound understanding of SRA requirements, AML and counter-terrorist financing, GDPR, and client onboarding processes.


The responsibilities will include:

* Assisting with compliance and risk-related queries, working closely with teams across the business, including accounts and support functions
* Reviewing AML compliance and handling queries such as background checks and client/matter risk assessments
* Supporting risk and compliance training, including inductions for new joiners
* Contributing to the delivery of compliance projects
* Assisting with file audits and initial investigations
* Maintaining and updating registers
* Providing administrative support for compliance management

They are seeking candidates with strong communication skills, exceptional attention to detail and the ability to balance day-to-day work alongside longer-term projects.

This is an excellent opportunity to join a respected law firm in a visible role with scope to make a real impact. If you are looking to develop your career in compliance within a supportive and professional environment, we’d love to hear from you. Apply today to find out more.


Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.


Ref: 1257

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