Compliance and Onboarding Analyst | Leeds

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Posted 30+ days ago
Contract Type:
Permanent
Salary:
£30,000 - 35,000
Area of Law:
Sector:
Private Practice
Reference Number:
LB/128219
Posted:
30+ days ago
Risk & Compliance/On boarding Analyst Leeds Salary negotiable + Benefits BCL Legal are delighted to be working with this Multi Award Winning Mid-Tier Law Firm in Leeds with their search for a Risk and Compliance/On-boarding Analyst. Our client's Risk and Regulatory team plays a fundamental part in the firms Business operational activity and due to its continued success are now looking for an additional Compliance and on boarding Analyst. The Role ·Manage the day to day task relating to all aspects of Client inception processes; ·Conduct independent research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations; ·Work in collaboration with partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD ·Reporting into the Head of Risk and Regulatory you will: ·Identifying, analysing and resolve any conflicts of interest to stakeholders of the firm. In addition to the above you will work in close collaboration with the wider team on all aspects of Anti Money Laundering and Due Diligence in addition to advising on and dealing with client and third party complaints. Benefits As the newly appointed Risk and Compliance/ on boarding Analyst you will benefit from: ·A competitive starting salary plus comprehensive benefits package. ·The opportunity to work within a newly created and technically excellent Risk and Compliance team. ·The chance to work for a leading mi-tier Law firm that puts employee welfare at the forefront of everything they do. ·Defined routes for career progression ·The opportunity to make a real difference to the firms performance and operational activity About you: To be considered for this role, you will need significant experience of working in a Legal risk & compliance role, preferably within a law firm, with excellent written & verbal communication skills, excellent IT skills, strong commercial awareness, attention to detail and a knowledge of both Data Protection law and Financial Conduct Authority legislation. In addition you will be able to demonstrate a strong understanding of AML and be an effective trouble-shooter. If you are interested in discussing the role, please contact Laura Baron at BCL Legal for further details and a full job specification. Please only apply for this opportunity if you have the requisite skills and experience. If you would like any further information please contact BCL Legal. BCL Legal is an equal opportunities employer.
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Advising Consultant

Laura Baron
Laura Baron

Associate
Yorkshire

laurabaron@bcllegal.com

07530738783 Connect on LinkedIn View bio

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