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Risk compliance officer

York (North Yorkshire)
UNCOVER
Compliance officer
Posted: 7 June
Offer description

An established and respected UK law firm is looking for an experienced Risk & Compliance Officer to join their York office. The Risk & Compliance Officer will lead the firm’s compliance function, and the ideal candidate would have experience in a compliance role within the legal sector. Key Responsibilities: Act as the firm’s central resource for all risk and compliance matters. Lead and manage a small onboarding team. Lead the development, implementation, and monitoring of compliance policies and procedures. Manage Anti-Money Laundering (AML), Customer Due Diligence (CDD), General Data Protection Regulation (GDPR), and sanctions frameworks. Draft, review, and update internal policies in line with the SRA, ICO, and government guidance Monitor internal file reviews, audits, and assist with SRA audit preparation. Evaluate and implement appropriate technology and software to support compliance systems. Conduct compliance risk assessments and internal training workshops. Qualifications & Experience: Experience in a compliance role within a law firm. Comprehensive understanding of legal and regulatory frameworks (SRA, AML, GDPR). Experience leading internal audits or regulatory reviews. Experience delivering training sessions in a professional environment. If you are a dedicated professional with a strong background in compliance management, we encourage you to apply for this exciting role.

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