Junior compliance officer Work, Jobs in Worcester Park, Gtl (with Salaries)

Compliance Officer – Junior Analyst
Stevens & Bolton —Guildford
- IT
- Communication skills
- Time management
11d
Rent Income Recovery Officer - FTA (Gr 5)
Civic Recruitment Limited —Sutton
- £22.84 an hour
- Temporary
- Hybrid work
- Customer service
- Microsoft Office
- Travel
Quick apply
11d
Junior IT Support Technician
Alliance for Better Care —Horley
- £25,148.94 - £27,222.02 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee assistance programme
Quick apply
2d
Customer Data SME
CUBE —London
- Hybrid work
- Azure
- Microsoft Office
- SQL
Junior Treasury and Bank Reconciliation Officer
Ballinger Group —London
- Full-time
- Analysis skills
- Accounting
- Organisational skills
Quick apply
Junior Export Control Officer
Bosch Group —Denham
- Full-time
- Hybrid work
- No experience needed
- Microsoft Office
- Analysis skills
Quick apply
Risk & Finance Data Governance Analyst - Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Annual leave
3d
Compliance Officer (12 month FTC)
Jupiter Asset Management —London
- Full-time
- Hybrid work
- Sales
- Organisational skills
- IT
Java Developer Sr Analyst - Assistant Vice President
Citi —London
- Full-time
- Java
- Master's degree
- Analysis skills
Investment Bank Consumer & Retail Associate
Citi —London
- Full-time
- Master's degree
- Business development
- Bachelor's degree
Liaison Officer
Metrea Management LLC —London
- Full-time
- Hybrid work
- Travel
- Communication skills
- Annual leave
Quick apply
Specialist Mental Health and Wellbeing Mentor
Ealing, Hammersmith and West London College —London
- £40,853 - £42,239 a year
- School
Senior Housing Standards Officer
Civic Recruitment Limited —Esher
- £75,000 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Office
- Supervising experience
Quick apply
13d
Learning and Development Manager
Tikehau Capital —London
- Full-time
- Analysis skills
- Project management
- Organisational skills
Business Analyst
Applied Data Science Partners —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- Agile
- Annual leave
Credit Risk Management - Securitized Product Group - Structured Margin Financing
Morgan Stanley —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Payroll & Benefits Officer
Richemont —London
- Full-time
- Microsoft Excel
- Data analysis skills
- Human resources
8d
Health Safety & Biosafety Advisor
Pirbright Institute —Pirbright
- Engineering
- Laboratory experience
- Bachelor's degree
- Free parking
- Annual leave
Quick apply
12d
Tax Risk Management AD - National
Grant Thornton UK LLP —London
- Full-time
- Project management
- Communication skills
- Tax experience
- Employee discount
Medicines Management Pharmacy Technician
South London and Maudsley NHS Foundation Trust —London
- £32,073 - £39,043 a year
- Full-time
- Patient care
6d

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Compliance Officer – Junior Analyst

Stevens & Bolton
Guildford

Apply Now

Job details

Fixed term contract
11 days ago

Benefits

Cycle to work scheme
Discounted gym membership
Private medical insurance

Qualifications

IT
Communication skills
ESG
Time management

Full job description

Main information

Term type:
Contract
Duration:
1 year
Practice area:
Risk & Compliance
Location:
Guildford

The Role

This role as a Compliance Officer – Junior Analyst sits within the firm’s Risk & Compliance Team and will involve being part of a team of new business intake analysts:

carrying out conflict searches using conflict database software and conducting in depth analysis of the results of the searches; and
performing client identification checks and preparing client and matter risk assessments.

Key responsibilities:

Risk assessing new and existing clients and matters, conducting AML due diligence checks and research, and producing reports.
Carrying out conflicts of interest checks for the firm within the conflict database software, analysing conflict search results, identifying the existence of potential conflicts and liaising with partners and fee earners to address or clear potential conflicts and open files under the guidance of the NBI Manager.
Carrying out client and company monitoring processes to keep the firm’s records up to date, identifying and reporting any changes to risk level.
Liaising with lawyers to obtain further information to assist with conflicts and AML analysis and to escalate any issues to the NBI Manager or Head of Risk & Compliance.
Assisting stakeholders across the firm with client acceptance processes.
Assisting members of the Risk & Compliance team with team processes and projects as needed .
Keeping up to date with relevant regulatory and compliance developments and assisting with monitoring compliance risks.

Qualifications and Experience

Educated to degree level and preferably with previous experience in working in a similar role in risk and compliance.
Non-graduates with previous risk and compliance experience will be considered.
Knowledge and/or experience of using business intake systems such as Intapp Open, Orbis, SmartSearch preferable.
Understanding of the SRA conflicts rules and anti-money laundering legislation.
Proficient IT skills including the use of the internet as a research tool and ability to learn use of software research tools swiftly.
Enthusiasm and a desire to provide high levels of service.
High standards and attention to detail.
Excellent written and verbal communication.
Strong team working skills and a proactive approach.
Ability to exercise initiative and work independently.
Excellent time management and ability to prioritise work.
Confidence and ability to engage with senior stakeholders.

The Opportunity

Competitive base salary
Pensions Scheme (5% employer contribution)
Private medical insurance
Permanent health insurance
Life assurance
Receive either the sum of £750 per annum as a travel allowance or reimbursement of carparking expenses via a pay as you go card at a local carpark (likely to be Farnham Road carpark)
Travel – option to apply for an interest free loan for a season ticket or parking permit
Enhanced maternity/paternity pay (after sufficient service)
Cash back scheme
Comprehensive flexible benefits package including:
Critical illness insurance
Buy/Sell holiday scheme
Dental insurance
Cycle to work schemes
Taste card
Fun pass
Give as you earn
Discounted gym memberships and shopping
Profit share and discretionary bonus schemes

The Firm

Stevens & Bolton – making a positive difference to your career

You’ll work with people who listen, and who actively and willingly support one another within a collaborative and engaging environment. We genuinely care about our people and strive to build and maintain a diverse, inclusive and happy workforce.

We are recognised as a top firm in The Times Best Law Firms 2025, shortlisted for “Law Firm of the Year: The Independents” at The Lawyer Awards 2025 and shortlisted for “Regional/Offshore Team of the Year” at the Legal Business Awards 2025. The Firm was recently named “Law firm of the year” at the 2025 Legal Cheek Awards, was shortlisted for “ESG Initiative of the Year” at the Women, Influence & Power in Law UK 2024 Awards and shortlisted for “UK Law Firm of the Year - Small/Mid-Sized Firm” at the British Legal Awards 2023. Our refurbished office has been awarded a RICS SKA silver certificate and a 2-star Fitwel accreditation.

We’ve made excellence the hallmark of our firm: in the clear advice we give, in the enduring client relationships we build and in our proactive and highly responsive service. We seek to recruit people who will help us maintain and build on this, and in return we offer excellent long-term career and development opportunities.

Diversity & Inclusion

We have a strong commitment to diversity and inclusion (D&I). This drives a strategy which focuses on constant promotion of an inclusive culture that encourages everyone to realise their full potential and be themselves at work. In 2020 we were shortlisted for “Best D&I Initiative” at The HR Awards and for “Best Talent and Inclusion Initiative” at The Lawyer Awards.

Apply Now

Refine Your Search

junior compliance officer jobs in worcester park, gtl

Compliance Officer – Junior Analyst

Rent Income Recovery Officer - FTA (Gr 5)

Junior IT Support Technician

Customer Data SME

Junior Treasury and Bank Reconciliation Officer

Junior Export Control Officer

Risk & Finance Data Governance Analyst - Assistant Vice President

Compliance Officer (12 month FTC)

Java Developer Sr Analyst - Assistant Vice President

Investment Bank Consumer & Retail Associate

Liaison Officer

Specialist Mental Health and Wellbeing Mentor

Senior Housing Standards Officer

Learning and Development Manager

Business Analyst

Credit Risk Management - Securitized Product Group - Structured Margin Financing

Senior Payroll & Benefits Officer

Health Safety & Biosafety Advisor

Tax Risk Management AD - National

Medicines Management Pharmacy Technician

I want to receive the latest job alerts for junior compliance officer in worcester park, gtl

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