Compliance Officer

Sacco Mann is working with a leading and successful law firm who have a strong position in Newcastle's legal market. The firm is currently seeking a Compliance Officer to join its Risk & Compliance team.

The Role

Manage client onboarding processes from the point of instruction including running identification checks, anti-money laundering checks, and compliance checks whilst opening client files and managing compliance alerts.

Key Responsibilities

• Overseeing the Compliance mailbox and monitoring onboarding processes.
• Data Inputting.
• Managing enquiries and alerts for clients.
• Opening client files.
• Chasing clients and progressing matters.

About You

• Similar experience within a risk and compliance team.
• Experience with a case management system.
• A strong team player.
• Excellent organisation and time management skills.
• Ability to meet deadlines.

What's in it for you?

• Competitive salary
• 28 days holiday plus bank holidays.
• Hybrid working options
• Central Newcastle location.
• Private medical insurance
• Life Assurance

If you are interested in this Compliance Officer role in Newcastle then please get in touch with Chloe Murphy on to find out more information or if you've a CV to hand, please submit this for review. To hear about other legal opportunities that we have available, please visit our website. Alternatively, if you know anybody who would be suitable for this role then please let them or us know as we offer a reward for successful referral. For full terms, please visit our website.

Please note our advertisements use PQE and salary level purely as a guide. We are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.