Compliance Officer at OCULUS LEGAL GROUP
Chester CH1 1HD, , United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

12 Nov, 25

Salary

42000.0

Posted On

13 Aug, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Legal Services

Description

* FULL-TIME POSITION BASED IN CHESTER

We’re working with a highly regarded UK200-listed law firm who are looking for a Risk & Compliance Officer to join their team in Chester. This is an excellent opportunity for someone with strong AML and regulatory compliance experience, ideally gained within a law firm, to play a vital role in supporting the business and ensuring operational and regulatory excellence.
You’ll be working closely with the Compliance Manager/MLRO, acting as a key point of contact for daily compliance and AML queries across the firm. This is a hands-on role suited to a confident and detail-oriented professional who enjoys problem-solving and collaborating across departments.

WHAT WE NEED FROM YOU:

  • Previous AML and regulatory compliance knowledge
  • Strong source of funds experience is a must
  • Previous experience in a busy compliance function, ideally within legal or financial services
  • Able to commute to Chester on a full-time basis
Responsibilities
  • Responding to day-to-day AML and compliance queries including source of funds, GDPR, and firm policy
  • Liaising with PI insurers and brokers to handle claims and notifications
  • Recording complaints, data breaches and undertakings using the firm’s internal reporting systems
  • Conducting regular compliance file reviews across fee-earning teams
  • Coordinating and submitting annual returns for accreditations such as Lexcel, CQS and WIQs
  • Supporting with file opening processes to ensure consistent compliance practices across the business
  • Maintaining accurate regulatory records and liaising with the SRA and Law Society as required
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