Senior Compliance Analyst
1 month ago
A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure.
Client Details
The organisation is a top-tier International law firm with an excellent reputation within the legal market. The role is located in London and boasts a diverse and dedicated team.
Description
- Analyse and manage compliance risks within the company.
- Implement compliance best practices and solutions.
- Handling complex CDD issues, particularly in relation to companies and trusts (analysing client documents and advising whether further information is needed).
- Understanding complex structures and identifying ultimate beneficial owners and the documents required on a risk basis.
- Support the legal team in ensuring adherence to industry regulations.
- Develop and implement compliance training programmes for staff.
- Prepare and present compliance reports to management.
- Monitor and evaluate the effectiveness of compliance controls.
- Liaise with regulatory bodies as required.
- Participate in the development of compliance policies and procedures.
Profile
Successful applicants should have the following:
- A degree in Law, Business, Finance, or related field.
- Minimum of 3 years' experience working in compliance in a law firm.
- A good knowledge and experience of trusts, estates and complex corporate structures is preferrable.
- Experience in AML and CDD.
- A comprehensive understanding of industry regulations and compliance standards.
- Excellent analytical and problem-solving skills.
- Strong communication and reporting skills.
- Experience in managing compliance risks and implementing solutions.
Job Offer
- A competitive salary range between £45,000 and £55,000 per annum.
- A supportive and inclusive company culture.
- Opportunities for career growth and development within the professional services industry.
- A dynamic work environment in the heart of London.
We invite all qualified candidates to apply for this exciting opportunity as a Senior Compliance Analyst in our London office. Be part of an organisation where your skills and expertise are valued and respected.
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