Compliance Administrator

Compliance Administrator

Posted 4 days ago by Leonard Curtis on Linkedin

Negotiable
Undetermined
Undetermined
Whitefield, England, United Kingdom

Summary: The Compliance Administrator role at Leonard Curtis involves providing operational support to the compliance team on a fixed-term basis for up to 12 months. The position requires meticulous attention to detail and strong customer service skills, focusing on the firm's job acceptance procedures for insolvency appointments. The role includes administrative tasks such as conducting electronic checks, performing Anti-Money Laundering searches, and managing case files. This position offers an opportunity for personal development within a supportive and diverse work environment.

Key Responsibilities:

  • Conduct electronic checks to identify potential conflicts of interest and communicate results.
  • Perform Anti-Money Laundering searches and communicate findings.
  • Set up new matters on the Firm’s case management system.
  • Close cases on the Firm’s case management system and perform associated duties.
  • Raise invoices when required.
  • Save compliance reviews and update spreadsheets.

Key Skills:

  • Educated to GCSE level or above and/or suitable relevant experience.
  • Inquisitive mind with a keen eye for detail.
  • Strong numeracy and analytical skills.
  • Strong organisational skills.
  • Innovative with excellent problem-solving skills.
  • Desire to learn and develop skill set.
  • Adaptable and comfortable in a dynamic, fast-paced environment.
  • Team player with the ability to prioritise and work autonomously.
  • Strong work ethic and willingness to go the extra mile.

Salary (Rate): undetermined

City: Whitefield

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other