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Legal Risk and Compliance Officer

2 months ago

United Kingdom AJ FOX COMPLIANCE Full time

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.
In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers.

Carry out ad hoc tasks and projects which may arise within the team to implement and develop risk-led initiatives.
Maintain knowledge of the firm’s relevant processes, policies and procedures and industry standards.
Provide training on the firm’s relevant policies and procedures to new joiners.
Liaise directly with Partners and Fee Earners on identified potential legal or commercial conflicts.
Suggest process improvements to conflicts procedures and supporting software.
Implementation of information barriers.
Escalate high-risk issues to the Money Laundering Reporting Officer.
Undertake ongoing AML/Sanctions monitoring of high-risk clients.
Perform ongoing monitoring of existing clients.

You will need to have a legal education, knowledge of the SRA rules and risk and compliance experience gained at a law firm.