1 to 2 of 2 Permanent Compliance Analyst Jobs in the North West

Raise™ funding product offers lawyers and their clients an automated funding process that can deliver a funding agreement in days. As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory standards, and … efficiently progress their cases. Your role encompasses auditing, compliance oversight, and collaboration with law firms to enhance their case management practices. Responsibilities: Compliance Oversight: Conduct comprehensive audits of law firms to evaluate their compliance with internal and external regulatory standards. Ensure that the internal database is up … to-date with actions, dates, and next steps related to compliance and audit activities. Evolve the audit system, reviewing questions, reporting mechanisms, and information gathered to align with business objectives. Periodically review law firm due diligence and SRA information to maintain compliance records. Audit Management (Pre 12 Months more »

Compliance and Risk Reporting Analyst Join our dynamic team at DWF, a global legal company dedicated to excellence and innovation. We pride ourselves on fostering a collaborative and inclusive environment where talented individuals can thrive and make a meaningful impact. As a Compliance and Risk Reporting Analyst … instrumental in identifying key business risks through root cause analysis and trended statistics, and you will provide valuable insights to enhance our risk and compliance activities. Key Responsibilities: Conduct investigations and analysis to generate insightful commentary for management reporting. Perform in-depth root cause analysis and trended statistics for … key business risks. Identify areas for improvement in risk and compliance activities and provide focused support to the Risk and Excellence team. Create and maintain systems of data, ensuring consistency and high standards. Produce data outputs to meet the evolving needs of the business. Support the Enterprise Risk Manager more »