Compliance Officer

Compliance Administrator

Ref: 669Sunday 27 December 2020

£21000

Amour Recruitment is seeking a Compliance Officer for our client based in Milton Keynes, who will be responsible for carrying out all the tasks required in order to ensure the correct set up of newly acquired sites and clients to include;

 

Liaising with the New Business team, Regional Heads, to obtain all documentation required for correctly setting up new sites and clients 

 

Reviewing and interpreting all legal documentation relating to the set up of new sites, including apportionment, demised areas etc

 

Instigating Anti Money Laundering checks in accordance with the company procedures

 

Auditing Datastation records to ensure new sites are correctly documented 

 

Assisting the Professional Services Division by carrying out research, investigating claims and providing reports on liability as required

 

Drafting letters and defences in respect of claims

 

Undertaking training in respect of Professional Indemnity claims

 

Keeping up to date with current case law in respect of property management, undertaking research and providing guidance notes to the business

 

Assisting the Leasehold Solicitor as required for the proper running of the Professional Services Department.

 

The successful applicant must have the following qualifications:-

Essential:

  • Education to degree level or equivalent (preferably the LPC Course)
  • A good understanding of leasehold property law, be able to interpret lease clauses and provide advice in respect of the same
  • A good knowledge of Word and Excel and experience in using a Case Management System
  • Be able to work on their own initiative and drive their own work load forward under minimal supervision
  • Be able to demonstrate an ability to meet deadlines

 

This role is a 1 year FTC to cover maternity leave and will start in January 2021, so little or no notice is desirable. Hours are 0900-1730, free parking and other great staff benefits are offered.