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Compliance Officer

2 months ago

United Kingdom Career Legal Full time €55,000

Compliance Officer

London - Hybrid Working

Permanent Opportunity

Up to £55,000pa

Are you an experienced Risk & Compliance professional, looking for a new role within a top international law firm? My client is actively recruiting for someone to join them on a permanent basis in London, working as their new Compliance Officer.

As their new Compliance Officer, your role is to work closely with the COO, MLRO, Risk & Compliance Manager and General Counsel - assisting with KYC to ensure this firm complies with all regulations relating to Risk & Compliance.

You will be responsible for (but not limited to) the following:

- Opening new clients and matters via Intapp

- Updating KYC for existing clients

- Conducting KYC checks and risk analysis on a regular basis

- Researching high-risk instructions and preparing reports

- Dealing with queries from the wider teams at the firm

- Supporting the Risk & Compliance Manager on day-to-day projects and tasks

- Keeping an accurate and up-to-date record of all contact with Partners and Fee-Earners

+ much more.

To be considered for this Compliance Officer opportunity, you'll need to have/be the following:

- Have a minimum of TWO YEARS experience within Risk & Compliance at an international law firm

- Be degree educated (ideally LLB/GDL)

- Have a good understanding of AML requirements for non-UK based clients

- Have good knowledge of Microsoft Office packages

If you are looking for a new position and you have the above experience, get in touch as soon as possible for a confidential discussion