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Help us shape the future. Elevate is changing the way legal support services are delivered and we are looking for creative, innovative people who can help. If you are a client-focused professional who wants your creative and innovative ideas to make a difference, then Elevate is the right place for your career progression. You will work closely with our compliance team spread across UK and Philippines to support and enhance our reporting and analytical capabilities. As part of our rapidly expanding business, you will be expected to provide methodologies, processes and technologies that transform raw data into meaningful and useful information.
You Might Be The Right Person If You
Have strong analytical skills with the ability to manipulate raw data into meaningful insights
Are able to spot trends or anomalies in data without a checklist or without being told what to look for
Have excellent focus and high level of attention to detail
Are passionate about delivering excellent quality and service to our clients
Are a team player who works well within a collaborative environment
Have an inquisitive mind and willingness to learn new areas of reporting
Collaborate with the client and internal team on the preparation of clear and accurate daily, weekly and monthly performance reporting
Design custom reports to showcase identified trends or to update on requested information
Willing to work on a hybrid work set-up with 60% office/40% WFH.
First Line review (FLR)
- Review electronic and audio communications against regulatory and internal guidelines on market abuse, insider trading and code of conduct requirements, and escalate relevant cases to business unit contacts for resolution.
- Complete foreign language reviews and translations, as needed.
- Deliver efficient, high quality and timely output in completing daily review allocation targets.
- Complete required training on review techniques, product and regulatory developments to improve efficiency and subject matter expertise.
Second Line Review (SLR)
- Determine whether cases raised by FLR should be escalated to the relevant BU and provide rationale and constructive feedback on rejected cases.
- Conduct oversight of start to end process and ensure cases are escalated correctly and that comments provided are clear and concise. Quality Control (QC)
- Allocate Service Level Agreement (SLA 5%) QC reviews and any additional QC required (new starters, off-boarding, targeted higher risk areas).
- Conduct QC review, raise missed cases and mentor analysts to establish root cause of error and ensure there are no gaps in knowledge or understanding.
- Upload monthly QC Log to Sharepoint Managers’ folder.Qualification
- Pass the CISI Introduction to Securities and Investment (Level 3) as a mandatory customer requirement during probationary period. Other
- Complete ad-hoc monitoring/review requirements as and when required by the customer.
Experience/ Skills
- High level of attention to detail.
- Strong problem solving skills.
- Proactive with minimal need for guidance.
- Strong analytical and decision-making skills.
- Knowledge of MS Office.
- Prior experience with any Compliance software will be an added advantage.
- Prior experience or interest in regulatory compliance and investment banking is a plus.
- Graduate or equivalent experience.
- Bachelors degree in finance, law or relevant field.
- Fluency in English and Spanish. Additional European languages would be of advantage.
Company Information
Elevate is a law company. We provide software and services for the intersection of business and law. Our legal, business, and technology professionals offer practical ways for global law departments and law firms to improve efficiency, quality, and business outcomes.
Our Most Recent Achievements And Distinctions Include
- Certified as one of the UK’s Best Workplaces® for Development 2025 by Great Place to Work®
- Certified as a Great Place to Work® 2025 in the US, UK, India, and Philippines
- For the tenth consecutive year, in 2025, Chambers & Partners named Elevate as a Top global services provider, ranking us as Band 1 (highest ranking) in all applicable categories (Contract Lifecycle Management, Litigation Services, and Flexible Legal Staffing) and as an Alternative Legal Service Provider in Asia-Pacific
- Newsweek named Elevate one of ‘America’s Greatest Workplaces in Professional Services’ for 2025 and previously awarded it the highest rating in the ‘America’s Greatest Workplaces for Diversity’ and ‘America’s Greatest Workplaces for 2024’ lists
- For the fourth year in a row, Elevate’s integrated law firm is designated as a top law firm in Commercial Litigation in the 2024 edition of Best Lawyers/US News & World Report Best Law Firms
- Elevate named a top ALSP in Asia by Thomson Reuters’ Asian Legal Business in 2024
- Winner, Inc. 5000 Fastest-Growing Private Companies: 2022, 2021, 2020, 2018, 2017, and 2016
- Co-winner, 2022 Financial Times Collaborative Innovation Award for Industry Impact
Learn more at: https://elevate.law
See more jobs at: https://elevate.law/careers/
