Compliance OfficerShrewsbury-basedJoin a Leading Legal 500 FirmAre you ready to take the lead in compliance at an award-winning Legal 500 law firm? With a strong presence across Shropshire, Herefordshire, and North Wales, this regional powerhouse is looking for a Compliance Officer to head its compliance function. This role offers an exciting opportunity to oversee critical areas such as onboarding, AML, CDD, and accreditations, all while driving best practices across the firm.If you have a proven track record in compliance—ideally within a law firm—and are looking for a role where you can lead and grow, this is the perfect next step in your career.The RoleAs the Compliance Officer, you will play a pivotal role in maintaining and enhancing the firm’s compliance framework. Working across multiple departments, you’ll ensure adherence to regulatory standards and best practices.Key Responsibilities:
1. Oversee the firm’s AML and client due diligence (CDD) processes to ensure compliance with all legal and regulatory requirements.
2. Take ownership of the onboarding process, ensuring all new client procedures meet compliance standards.
3. Manage the preparation, monitoring, and mai...