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Senior Compliance Cashier

  • Location

    London

  • Sector:

    Finance jobs, Legal cashier jobs, Client account management jobs

  • Job type:

    Permanent

  • Salary:

    £40000 - £45000 per annum

  • Contact:

    Daniel Cumberworth

  • Contact email:

    danielcumberworth@balancerecruitment.com

  • Job ref:

    12572_1579796871

  • Published:

    about 1 month ago

  • Expiry date:

    2020-02-22

  • Startdate:

    ASAP

  • Client:

    Balance Recruitment

Are you looking to use your cashiering experience in a more hands-on environment? If so, your next cashiering step could be within touching distance.

This forward-thinking law firm are looking for an accurate and adaptable Cashier to join their finance department as their Senior Compliance Cashier.

The role in question provides the Senior Compliance Cashier the responsibility of preparing and providing training firm-wide on internal policies, processes and SAR compliance. This will not only strengthen the candidates knowledge on these areas but also give them hands-on input and levels of control over the process - making them an asset to this area of the firm.

In this role, dealing with tasks such as reporting on aged client balances, maintaining the firm's breach log and documenting compliance failures, monitoring automated workflow and managing the report on possible client to office transfers will play a starring role in day to day activity.

If you are someone with good knowledge of SAR rules, are able to cross train in roles required of the team, have good familiarity with online banking systems and have a strong legal finance background, you could be the perfect fit for this role.

If you are interested in this role and would like to be considered, please apply now or contact Dan Cumberworth at Balance Recruitment for a confidential conversation.

Balance Recruitment is an award winning Recruitment Agency and is advertising this opportunity on behalf of a client. We are an equal opportunities employer, committed to promoting diversity.