Compliance Officer
Location: Liverpool, Manchester or Chorley
Type: Full-Time or Part-Time
An exciting opportunity has arisen for a Compliance Officer to join a growing and dynamic team in the legal sector. This role offers the flexibility to work full-time or integrate compliance responsibilities into a broader operational or administrative role on a part-time basis.
Key Responsibilities
Reporting to the Compliance Officer for Legal Practice (COLP) and Money Laundering Reporting Officer (MLRO), the role includes:
* Compliance Monitoring & Risk Assessment:
Conducting regular audits and risk assessments to identify compliance vulnerabilities and implementing corrective measures.
* Regulatory Compliance:
Ensuring adherence to industry regulations, including AML, data protection laws, and professional ethics.
* Policy Development & Training:
Developing, reviewing, and updating internal compliance policies. Delivering training and support to staff to ensure a clear understanding of compliance responsibilities.
* Reporting & Documentation:
Preparing comprehensive compliance reports and maintaining accurate records of audits and compliance activities.
* Advisory Role:
Providing compliance-related advice to legal teams and management.
* Incident Management:
Investigating compliance breaches and swiftly implementing corrective measures.
Qualifications & SkillsThe ideal candidate will be proactive, detail-oriented, and skilled at managing multiple responsibilities. Experience in a compliance role is advantageous but not essential. Key qualifications include:
* Strong communication skills with the ability to explain regulatory requirements clearly.
* High level of integrity and excellent attention to detail.
* Strong organizational and analytical skills.
* Familiarity with legal software and compliance tools is beneficial.
* Prior experience in a compliance role, ideally in a law firm or professional services environment (preferred but not required).
* Understanding of AML regulations, data protection laws, and legal ethics (preferred but not required).
Why Apply?
This is a unique opportunity to join a growing legal team that prioritizes collaboration, innovation, and a flexible approach to working. Benefits include:
* Dynamic Growth: Be part of a team that's redefining the delivery of legal services.
* Flexible Working: Enjoy a hybrid working environment tailored to modern professional needs.
* Innovative Culture: Operate in a structure free of outdated practices, focusing on client-first strategies.
* Experienced Team: Work with industry leaders known for their expertise in high-profile legal matters.