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Liaise with the SRA and other regulatory bodies as applicable Investigate potential compliance violations * Conduct ongoing monitoring of clients and enhanced client due diligence checks for higher ...

One of our key partnerships is with the Solicitors Regulation Authority (SRA). In 2018, we were appointed as the independent assessment organisation for the Solicitors Qualifying Examination (SQE

... SRA 3 star rated - plus many more! **OTE is based on a 48-hour working week and the Tronc is calculated from the previous 6 months' site average AMRT1_UKCT

... SRA 3 star rated - plus many more! **OTE is based on a 48-hour working week and the Tronc is calculated from the previous 6 months' site average AMRT1_UKCT

... SRA 3 star rated - plus many more! * OTE is based on a 48-hour working week and the Tronc is calculated from the previous 6 months' site average ** You are eligible for the £1000 joining bonus if ...

Oversee compliance with UK legal practice standards, including the SRA Code of Conduct, and manage the firm's insider list process * Client Onboarding & Due Diligence: Lead the client due diligence ...

Your responsibilities will span adherence to SRA standards, AML management, data protection compliance, and providing strategic advice to senior stakeholders. This role offers the opportunity to ...

A good understanding of SRA Regulations and data protection principles would likewise prove advantageous to this role. Some responsibilities: * Handle compliance registers such as complaints ...

Provide expert guidance on SRA Code of Conduct , professional standards, conflicts, financial crime, and best practices. * Draft and update critical firm policies, including the Professional ...

Provide expert guidance on SRA Code of Conduct , professional standards, conflicts, financial crime, and best practices. * Draft and update critical firm policies, including the Professional ...

We, Lawson Wright LLP is a newly established SRA regulated English law firm. We are currently recruiting for a bilingual (English and Mandarin) trainee and junior solicitor (newly qualified or above ...

Corporate/Commercial Solicitor (Maternity Cover)- Salary £60,000- £75,000 [Depending on experience] Dragon Argent is a rapidly growing SRA-regulated professional services firm that specialises in ...

Those with a knowledge of SRA rules and AML legislation would be attractive to our client, though these qualities are not essential. If you have a genuine interest in compliance, and want to know ...

... on SRA and FCA regulated regulated Professionals. This is a hybrid role located in London (City), with flexibility for some remote work. The ideal candidates will be qualified Solicitor with ...

Support internal investigations and ensure adherence to SRA Principles and Codes of Conduct. * Review client engagement terms, supplier contracts, and assist with regulatory procurement aspects

Ensuring compliance with the SRA rules and the Modern Slavery Act To be considered for this role you will need experience of compliance gained at a law firm or within a regualted environment. You may ...

Familiarity with SRA and statutory requirements, alongside experience with Intapp would be desirable for this role but is non-essential. Some responsibilities: * Assess CDD information relative to ...

This position is perfect for someone with extensive experience as an AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA ...

Identifying and following relevant SRA principles and rules of professional conduct. Requirements: * Excellent oral and written communication, interpersonal, organisational and administrative skills ...

Update the firm's SRA profile * Escalate enquiries as needed To apply, you should be a proactive individual with keen problem-solving abilities, a 'can do' attitude and an interest in working in a ...

Ensure compliance with SRA Accounts Rules * Maintain petty cash and upload payments for approval * Produce month-end reports for management and audit purposes The Ideal Candidate: * Knowledge of VAT ...

Legal Compliance knowledge including the SRA What can they offer you? * Competitive salary and benefits package * Agile working * Discretionary bonus * Pension Scheme * Private Medical Health Scheme

Liaise with regulatory bodies (e.g., FCA, SRA) and other external stakeholders regarding financial crime matters. * Keep abreast of changes in relevant legislation, industry best practices, and ...

An excellent understanding of financial management, legal finance and cashiering, Solicitors' Accounts Rules, SRA and other regulatory compliance, law firm organisation and management * Excellent ...