Legal Compliance Analyst
2 weeks 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.
The organisation is a top-tier International law firm with an excellent reputation within the legal market. Analyse and manage compliance risks within the company.
Implement compliance best practices and solutions.
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.
A degree in Law, Business, Finance, or related field.
Minimum of 3 years' experience working in compliance in a law firm.
A comprehensive understanding of industry regulations and compliance standards.
Experience in managing compliance risks and implementing solutions.
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.
We invite all qualified candidates to apply for this exciting opportunity as a Senior Compliance Analyst in our London office.
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