Senior Compliance Specialist
Posted 2 weeks ago by Meraki Talent on Linkedin
Job Description: The Senior Compliance Administrator role in Leeds is a full-time position for 9-12 months, focused on supporting the compliance framework of a leading professional services firm. The position requires a detail-oriented individual to ensure adherence to regulatory, legal, and internal policy requirements while collaborating with various teams. This role is crucial for maintaining the firm's integrity and operational compliance. There is potential for the position to become permanent after the contract period.
Key Responsibilities:
- Maintain, update, and communicate firm-wide compliance policies and procedures.
- Support the development of new policies in response to regulatory changes or internal needs.
- Monitor and help ensure compliance with relevant laws and industry regulations (e.g., data protection, anti-bribery, anti-money laundering, conflicts of interest).
- Assist in preparing for regulatory audits and internal reviews.
- Support Know Your Client (KYC), anti-money laundering (AML), and conflict checks on prospective and existing clients.
- Maintain documentation and records related to client onboarding compliance.
- Maintain accurate records of compliance documentation by recordkeeping policies.
Skills Required:
- At least 2+ years of experience in a compliance, AML, risk role—ideally within a professional services, legal, or financial services firm.
- Working knowledge of compliance frameworks, risk assessment processes, and regulatory requirements.
- Familiarity with AML, GDPR, and professional conduct standards is advantageous.
- Exceptional attention to detail and organisational skills.
- Strong written and verbal communication skills.
- Ability to handle confidential and sensitive information with discretion.
- Proficient in Microsoft Office Suite and compliance systems/tools.
- Analytical mindset with the ability to interpret regulations and assess risk.
- Proactive, dependable, and adaptable team player.
Salary (Rate): undetermined
City: Leeds
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Senior Compliance Administrator Leeds – Hybrid 9-12 month contract – Full-Time Meraki Talent is partnered with a leading professional services company to assist with the recruitment of a detail-oriented and proactive Senior Compliance Administrator to support their firm’s compliance framework and ensure adherence to all regulatory, legal, and internal policy requirements. This role is integral to maintaining the integrity, reputation, and operational compliance of our professional services firm and works closely with legal, risk, operations, and client service teams. This is a full-time opportunity for 9-12 months, with potential to be made permanent.
Key Responsibilities
- Maintain, update, and communicate firm-wide compliance policies and procedures.
- Support the development of new policies in response to regulatory changes or internal needs.
- Monitor and help ensure compliance with relevant laws and industry regulations (e.g., data protection, anti-bribery, anti-money laundering, conflicts of interest).
- Assist in preparing for regulatory audits and internal reviews.
- Support Know Your Client (KYC), anti-money laundering (AML), and conflict checks on prospective and existing clients.
- Maintain documentation and records related to client onboarding compliance.
- Maintain accurate records of compliance documentation by recordkeeping policies.
Qualifications & Experience
- At least 2+ years of experience in a compliance, AML, risk role—ideally within a professional services, legal, or financial services firm.
- Working knowledge of compliance frameworks, risk assessment processes, and regulatory requirements.
- Familiarity with AML, GDPR, and professional conduct standards is advantageous.
Skills & Competencies
- Exceptional attention to detail and organisational skills.
- Strong written and verbal communication skills.
- Ability to handle confidential and sensitive information with discretion.
- Proficient in Microsoft Office Suite and compliance systems/tools.
- Analytical mindset with the ability to interpret regulations and assess risk.
- Proactive, dependable, and adaptable team player.
Our client prides itself on integrity, professionalism, and excellence in client service. As part of their team, you will be contributing to a culture that values ethical conduct, continuous improvement, and collaborative success. Apply today for more information!
Negotiable
Leeds, England, United Kingdom
Undetermined
Hybrid
Other
Not Specified
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Job Description: The Senior Compliance Administrator role in Leeds is a full-time position for 9-12 months, focused on supporting the compliance framework of a leading professional services firm. The position requires a detail-oriented individual to ensure adherence to regulatory, legal, and internal policy requirements while collaborating with various teams. This role is crucial for maintaining the firm's integrity and operational compliance. There is potential for the position to become permanent after the contract period.
Key Responsibilities:
- Maintain, update, and communicate firm-wide compliance policies and procedures.
- Support the development of new policies in response to regulatory changes or internal needs.
- Monitor and help ensure compliance with relevant laws and industry regulations (e.g., data protection, anti-bribery, anti-money laundering, conflicts of interest).
- Assist in preparing for regulatory audits and internal reviews.
- Support Know Your Client (KYC), anti-money laundering (AML), and conflict checks on prospective and existing clients.
- Maintain documentation and records related to client onboarding compliance.
- Maintain accurate records of compliance documentation by recordkeeping policies.
Skills Required:
- At least 2+ years of experience in a compliance, AML, risk role—ideally within a professional services, legal, or financial services firm.
- Working knowledge of compliance frameworks, risk assessment processes, and regulatory requirements.
- Familiarity with AML, GDPR, and professional conduct standards is advantageous.
- Exceptional attention to detail and organisational skills.
- Strong written and verbal communication skills.
- Ability to handle confidential and sensitive information with discretion.
- Proficient in Microsoft Office Suite and compliance systems/tools.
- Analytical mindset with the ability to interpret regulations and assess risk.
- Proactive, dependable, and adaptable team player.
Salary (Rate): undetermined
City: Leeds
Country: United Kingdom
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Senior Compliance Administrator Leeds – Hybrid 9-12 month contract – Full-Time Meraki Talent is partnered with a leading professional services company to assist with the recruitment of a detail-oriented and proactive Senior Compliance Administrator to support their firm’s compliance framework and ensure adherence to all regulatory, legal, and internal policy requirements. This role is integral to maintaining the integrity, reputation, and operational compliance of our professional services firm and works closely with legal, risk, operations, and client service teams. This is a full-time opportunity for 9-12 months, with potential to be made permanent.
Key Responsibilities
- Maintain, update, and communicate firm-wide compliance policies and procedures.
- Support the development of new policies in response to regulatory changes or internal needs.
- Monitor and help ensure compliance with relevant laws and industry regulations (e.g., data protection, anti-bribery, anti-money laundering, conflicts of interest).
- Assist in preparing for regulatory audits and internal reviews.
- Support Know Your Client (KYC), anti-money laundering (AML), and conflict checks on prospective and existing clients.
- Maintain documentation and records related to client onboarding compliance.
- Maintain accurate records of compliance documentation by recordkeeping policies.
Qualifications & Experience
- At least 2+ years of experience in a compliance, AML, risk role—ideally within a professional services, legal, or financial services firm.
- Working knowledge of compliance frameworks, risk assessment processes, and regulatory requirements.
- Familiarity with AML, GDPR, and professional conduct standards is advantageous.
Skills & Competencies
- Exceptional attention to detail and organisational skills.
- Strong written and verbal communication skills.
- Ability to handle confidential and sensitive information with discretion.
- Proficient in Microsoft Office Suite and compliance systems/tools.
- Analytical mindset with the ability to interpret regulations and assess risk.
- Proactive, dependable, and adaptable team player.
Our client prides itself on integrity, professionalism, and excellence in client service. As part of their team, you will be contributing to a culture that values ethical conduct, continuous improvement, and collaborative success. Apply today for more information!
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