Compliance Officer – Conveyancing, Residential Property

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🔥 6 minutes ago

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Logo of Mallory Pryce Recruitment

Mallory Pryce Recruitment

1 - 10 employees

Founded 2018

💼 Consulting

⚖️ Legal

🎯 Recruiter

Consulting • Legal • Recruitment

Mallory Pryce Recruitment is a UK-based specialist recruitment consultancy focused on the property and legal sectors, particularly residential and commercial conveyancing. The firm connects law firms and conveyancing practices with candidates across the UK, handling roles from entry-level to senior hires and providing end-to-end recruitment services, candidate profiling, and market-focused hiring strategies. With over 15 years of experience, Mallory Pryce emphasizes quality matches, efficiency in hiring, and long-term fit between candidate aspirations and client business goals.

📋 Description

• Monitor and maintain compliance processes and controls for conveyancing and residential property transactions • Carry out regular file audits and compliance reviews of live and closed conveyancing matters • Undertake client due diligence, verification and AML screening • Support and maintain conflict of interest checks and risk assessments • Provide practical compliance guidance and training to fee earners • Assist with regulatory reporting and preparation for audits • Act as a point of contact for compliance queries

🎯 Requirements

• Strong experience in fee earning or in compliance is key • Practical knowledge of AML regulations • Client due diligence • PEP and sanctions screening • Strong attention to detail • Excellent organisational skills • Excellent written and verbal communication skills • Proficient user of Microsoft Office • Experience with case management and document management systems • Analytical and problem-solving mindset • Commitment to upholding regulatory and ethical standards

🏖️ Benefits

• Flexible working arrangements

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