Compliance Officer

Recruiter
Flair 4 Recruitment Limited
Location
Bristol, UK
Salary
Competitive
Posted
16 Aug 2019
Closes
03 Sep 2019
Ref
1229367336
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Are you experienced in financial compliance? Do you want to join a leading UK law firm with a positive culture and excellent training and development?

Our client is looking for a Support Compliance Offer to work closely with the finance management team to approve electronic payments.

You will:
  • Maintain the firms' rules and breach register, recording any breaches and incidents
  • Review financial transactions and perform internal audits of case matter files to ensure compliance against the SAR (Solicitors Accounts Rules)
  • Review client account residual balances and support the annual SAR audit
  • Be the primary approver for electronic payments across the firm

Your skills and qualities:
  • You'll have previous legal finance or compliance experience
  • You'll be professional and a confident communicator
  • Perhaps you have knowledge of AML, ISO and SAR

If this is of interest, or if you know anyone else who would jump at the chance, get in touch today.

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