Compliance Administrator

Location

Hampshire | United Kingdom

Job description

Compliance Helpdesk Administrator

This is an exciting opportunity for a Compliance Helpdesk Administrator to join an expanding compliance team.

Ideally, you will be educated to degree level or working towards an industry-related qualification, and candidates with at least 1 year of compliance experience and knowledge of Money Laundering Legislation and SRA regulations are preferred.

This office-based role in Hampshire offers a salary range from £25,000 to £28,000.

The Rol e

As the Compliance Helpdesk Administrator, your primary responsibility is to provide front-line support for processing daily compliance queries. You will ensure the company and its clients uphold the highest standards of legal and regulatory compliance, contributing to the company's reputation and advancing risk management practices.

Your Responsibilities

• Act as the first point of contact for internal risk and compliance queries
• Provide legal compliance guidance to employees
• Process daily incoming risk and compliance queries
• Review, process, and respond to queries related to money laundering, GDPR, and SRA standards and regulations
• Handle client due diligence, sanction checks, and onboarding
• Manage suspicious activity reporting
• Record and monitor all daily compliance queries, assisting in compiling monthly reports for the Compliance Board
• Maintain the company’s compliance registers and referral records
• Manage the online training platform

If this sounds of interest to you, please don't hesitate to get in touch with Greg McHugh at G2 Legal or apply online.

#G2PS

Job tags

Salary

£25k - £28k per annum