Overview

HR Business Partner (Recruitment) Beale & Co – Part-time (18.5 hours), FTC/Maternity Cover. Location: UK - Flexible (office locations in London, Bristol, Glasgow, Dublin, Dubai and Toronto).

We are looking to recruit a Part-time Compliance Officer on a FTC/Maternity Cover role. The Compliance Officer will report to the Head of Risk and Compliance, with the scope of the role expected to expand with the development of the Department and the candidate.

The ideal candidate will have ready-to-go experience dealing with AML issues in the legal sector, ideally experience using Smartsearch, and a broader background in law firm compliance with working knowledge of legal compliance, able to handle day-to-day queries.

The Ideal Candidate will:

• Deal with client risk assessments for AML purposes, CDD gathering and filing.
• Support CDD gathering on matters where EDD is required.
• Assist PAs and fee-earners wit...