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Compliance Analyst

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  • Location:

    Bristol

  • Sector:

    Legal

  • Job type:

    Permanent

  • Salary:

    Up to £28,000

  • Contact:

    Rebecca Bond

  • Email:

    rbond@yolkrecruitment.com

  • Contact phone:

    02921 673 719

  • Job ref:

    rb/complianceanalyst

  • Published:

    12 days ago

  • Expiry date:

    12 March 2021

A UK Top 50 law firm, are looking for an experienced Compliance Analyst, to join their Conflicts team. This is a full-time permanent position, in which you would be based in their state-of-the-art Bristol office (however the role is remote during COVID-19). Notably, this is an excellent opportunity to work within a highly regarded Legal 500 law firm.

This is what you’ll be doing

·        Undertake compliance tasks on behalf of the firm, including conflict checking, client due diligence and source of funds checks

·        Work within a close-knit team of compliance professionals, including assistants and other analysts, and report into your team leader

·        Monitor and analyse matter risk assessments, and ensure the firm is comfortable acting in the particular circumstances

·        Follow set procedures for all clients, and take proactive steps (such as team meetings) to ensure that all Paralegals and Solicitors fully understand these procedures and are compliant

·        Work with fee earners to mitigate any risks identified in your risk assessments, and refer where necessary to risk

·        Review and analyse CDD documents to ensure compliance with AML regulations

·        Use bespoke software to review company information, research organisations and conduct verification searches

The experience you’ll bring to the team

·        Experience working in compliance for a law firm, in the areas of CDD/KYC

·        Ideally you will have a legal qualification e.g. LLB/LPC or equivalent

·        Excellent research and analytical skills

·        Strong organisational skills, with the ability to prioritise a busy workload

·        Exceptional communication skills

And this is what you’ll get in return

·        Competitive salary with annual pay review

·        Private Medical Insurance and Dental cover

·        25 days holiday + bank holidays (rising to 30 days based on length of service

·        Pension Scheme

·        Life Assurance

·        Cycle to work scheme

·        Shopping vouchers

Are you up to the challenge?

If you believe that you have the skills and experience for the role – then please get in touch. We also offer a referral scheme for any candidates whose details are passed to us that we successfully place. If you have any further questions then please contact Rebecca Bond at Yolk Recruitment on 02921 673 719.

*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7 days of applying – then unfortunately you have been unsuccessful. Please keep an eye on our website for more opportunities. *

Yolk Recruitment Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Yolk Recruitment Limited is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience can apply. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at YolkRecruitment.com.