We have an excellent opportunity for someone well versed in Legal Regulation and Money Laundering to join a leading national firm. This is an opportunity for someone looking for a rewarding, varied and autonomous role with a business that prides itself in its values, flexible working and career opportunities.
Working as part of the Compliance team you will be responsible for escalations and complex matters that arise from across the business. These will be varied but will encompass Money Laundering, fraud, SRA regulations among others. You will need to be a subject matter expert in one of these key areas and be able to carry out the complex research and analysis to understand, flag and communicate potential issues to the business. You will work closely with the Regulation Managers and Head of Regulation to ensure that the team provides a thorough, quality service to the business.
The ideal candidate for this role will have strong experience in a Legal Compliance team or a regulated business. You will be a great communicator who can confidently engage with the business.
The firm are offering a competitive package to the successful candidate and great opportunities for progression.