Compliance Administrator

Leeds
£20,000 - £23,000

Conflicts / Compliance Administrator

Leeds City Centre

Top UK Law Firm

My client is a leading Law firm based in Leeds City Centre. They are looking for a Conflicts Administrator to join their compliance team. This role will include checks on existing clients, client monitoring, and undertaking risk procedures.  

This will be an excellent opportunity for a Graduate with some experience working within a regulated environment who is looking to join the field of compliance. Ideal backgrounds will be banking/financial services and legal.

Duties will include:

  • Review all new client matters and ensure all details provided by the team are correct
  • Updating and maintaining client accounts on the database
  • Assist with the research and liaise on a regular basis with the Risk team regarding certain accounts
  • Work closely with the Anti-Money Laundering and fraud teams
  • Ensure all client checks are completed in an efficient and timely manner
  • Escalate all conflict issues immediately with line manager or fee earner with clear information regarding the client and the matter in question
  • Analyse all new or potential clients and determine all potential risks that could occur

Personal Specification

  • Ideally educated to a degree level or similar
  • Experience within banking/financial services or legal would be ideal
  • Candidates with experience of Compliant Handling, Case Handler, Investigative work would also be ideal
  • Previous experience in a regulated environment would be preferred
  • Excellent attention to detail
  • Excellent communicator both written and verbally
  • Salary is £20,000-£23,000 depending on experience

If you have not heard from us within 5 working days, your application has been unsuccessful on this occasion.

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