img
Permanent

Legal Risk and Compliance Officer - Yorkshire

City
money-bag 35000.00-35000.00 Annual
Posted Yesterday

Legal Risk and Compliance Officer - Yorkshire Location: Yorkshire Employment Type: Full-Time Salary: Competitive + Bonus SchemeA well-established Yorkshire law firm with a history spanning over 200 years is seeking a Risk and Compliance Officer to play a key role in ensuring regulatory compliance and managing risk across the organisation. This is an exciting new position that offers the opportunity to make a significant impact on the firm''s operations while working closely with teams across all departments.The RoleThis position is crucial in maintaining compliance with regulatory standards, safeguarding both the firm''s interests and those of its clients. The ideal candidate will act as a central resource for compliance matters, ensuring the firm adheres to best practices in risk management, AML, GDPR, and client onboarding.Key ResponsibilitiesHandling all aspects of compliance across multiple officesConducting risk assessment training workshops and fostering a culture of complianceLeading internal reviews, audits, and monitoring case filesManaging SRA audits and regulatory requirementsDrafting and updating company policies in line with government and legal guidelinesOverseeing and providing strategic guidance on AML, CDD, GDPR, and sanctions frameworksActing as Client Services Manager, handling client-related complaintsManaging GDPR compliance and all data protection mattersSupervising the onboarding process for new clients and employeesDelivering training sessions on risk ..... full job details .....

View Full Details

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!