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Compliance Monitoring Assistant

Recruiter
Hays
Location
Southampton, Hampshire
Salary
£25000.0 - £35000.0 per annum + Experience Dependent
Closing date
9 Mar 2024
Reference
4515719

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Job Details


Your new company
Join a reputable legal firm committed to ensuring the highest legal and regulatory compliance standards. As a Compliance Monitoring Assistant, you will play a crucial role in helping the firm achieve this goal. You will be responsible for monitoring business practices, policies, and procedures to ensure they meet all relevant legal and regulatory requirements.
This is a great opportunity for someone who is passionate about compliance and has meticulous attention to detail. You will work closely with the legal team to identify risk areas and develop strategies to mitigate them.

Your new role

  • Undertake compliance monitoring across the firm, adhering to the timetable outlined in the Compliance Monitoring Programme.
  • Undertake compliance monitoring to ensure alignment with regulatory and societal requirements.
  • To carry out ad hoc monitoring when required
  • Determine compliance with internal policy and procedures
  • Ensure that compliance monitoring testing is completed promptly
  • Accurately record all findings in the Compliance Monitoring Action Log

What you\'ll need to succeed

  • The ideal candidate will have a solid understanding of compliance monitoring and regulatory requirements in the legal industry and AML/CFT.
  • Experience in Client Due Diligence on-boarding requirements, preferably in a law firm environment
  • Be able to work independently and as part of a team, and have excellent communication and analytical skills.
  • Excellent interpersonal and communication skills are essential.
  • Ability to communicate effectively with colleagues at all levels


What you\'ll get in return

  • 25 days holiday entitlement with the ability to buy/sell five days per financial year
  • A discretionary bonus scheme based on company and individual performance
  • Medical cover for the employee. The option is to add family members at the candidate\'s own cost.
  • Life assurance - x4 of salary
  • Permanent health insurance
  • Pension scheme 5% Employee / 3% Employer
  • Travel loan scheme - travel loan for a train season ticket, repayable via monthly payroll, which helps to offset the initial cost of the ticket


What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. 

Company

At Hays, we know that finding the right role at the right time takes careful consideration. As lifelong career partners we’re with our candidates each step of the way.

Whether you’re seeking a job for right now, a career change, or to move up the career ladder, we have the expertise, the up-to-date knowledge, connections and training to help you get where you want to go.

Providing an unmatched wealth of jobs across industries and professions, using our insights and market leading salary checker, employer relationships, pathways and support, we bring roles that challenge and excite you.

And it doesn’t end there. Our expert consultants are here to help get you more than your next job – offering training and upskilling via our free-to-use My Learning platform.

Company info
Location
London
United Kingdom

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