Senior Compliance Analyst

Risk & Compliance Supervisor

Essex

Salary £35k-£40k

Bonus up to 8%

Hybrid working (1-2 days from home)

Comprehensive Benefits package

A leading Legal 500 Law firm based in Essex is looking for a Risk & Compliance Supervisor to join their Compliance Team which consists of 5 analysts, Risk Manager and Head of Risk & Compliance.

This firm offers a great culture and working environment where they support their staff's welfare and professional development with an L&D department.

The Role

As a Risk & Compliance Supervisor in Essex, your responsibilities would include:

· Supervision of Risk & Compliance Analysts client matters of AML, KYC and on boarding

· Provide guidance and support to your team on AML/CDD/KYC procedures

· To ensure the firm complies with AML/CDD and KYC policies

· Provide advice to stakeholders and fee earners

The Candidate

The requirements for the Risk & Compliance Supervisor role in Essex are as follows:

· 2-3 years' experience with client onboarding at a Law firm understanding SRA rules

· Good knowledge of AML

· Ideally experience of supervising a team but would suit those that aspires to move into a supervisory role

This is a great opportunity for a Risk & Compliance Supervisor in Essex to join a very established Legal 500 firm where you can further develop your career, with guidance from the risk manager and Head of Risk & Compliance.

To apply for this role, please send your CV via this advert or reach out to David Phan at Pentagon Talent. Contact details on our Website and David Phan's LinkedIn profile.

Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual's skills, qualifications and abilities to perform the relevant duties required in a particular role.