Compliance Officer

Permanent
Newcastle
Tyne and Wear
£22,00 to £26,000
ComplianceOfficer
08-04-2021 03:20 PM

Seeking a law-graduate for an entry-level Compliance Officer position at a fantastic, well respected and dynamic Risk & Compliance team in a global law firm in Newcastle.

No experience required as full training will be provided, but an interest in Compliance, or experience working in a regulatory/professional services environment, is desirable.

The role will involve the following duties:

  • Carrying out Conflicts of Interest Searches on new and existing clients
  • Conducting Client Due Diligence
  • Identify areas of risk and repetitional issues
  • Investigating company ownership and complex structures
  • Liaising with partners, fee earners and other internal stakeholders across the firm
  • Provide general support to the wider Risk & Compliance team

This role provides genuine career progression for the right person.

If you would like to find out more, please submit a copy of your CV and we will be in touch. Thank you!

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