Deputy Compliance Officer at Swift Temps
Manchester M2, England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

21 May, 25

Salary

0.0

Posted On

21 Feb, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Legal Services

Description

We are currently looking for a Deputy Compliance Officer for a Legal Practice.
This Position will be hybrid and when required in the office this is in the Manchester M2 area.

You will be:-

  • assisting the Compliance Officer in dealing with claims, complaints DSAR, and any associated litigation.
  • Compliance with the firms AML/CDD procedures and conducting relevant searches
  • Maintaining and updating various central risk registers
  • Liaising with other members of business support group in relation to relevant projects
  • Assisting in relation to file reviews
  • conducting ad-hoc research in all areas of risk management
  • keeping up to date with legal and regulatory information changes

You will have:-

  • Some housing disrepair experience is preferred but not essential.
  • 3 years of litigation experience
  • Use of Proclaim would be advantageous
  • Knowledge of the law particularly in relation to housing disrepair.
  • IT literate
  • Familiar with the regulations and professional standards applicable to a law firm
  • An understanding of compliance and risk issues
  • Excellent interpersonal skills and a client orientated approach
  • Confident in dealing with senior managers and partners
  • you must have hands on file work & file auditing experience
  • litigation experience.

The salary and benefits package is comprehensive and basic will be up to 60K depending on experience.
Full details of the benefits will be provided when you apply.

Responsibilities

Please refer the Job description for details

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