Compliance Officer
2 weeks ago
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
-
Compliance Officer
3 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Compliance Officer
2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Compliance Officer
3 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Compliance Officer
2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Compliance Officer
3 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Legal Risk and Compliance Officer
3 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Legal Risk and Compliance Officer
2 weeks ago
United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Compliance Officer
24 hours ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...
-
Compliance Officer
1 day ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...
-
Compliance Officer
2 days ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...
-
Compliance Officer
3 days ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling.Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...
-
Compliance Officer
2 days ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling.Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...
-
Compliance Officer
1 week ago
United Kingdom Arthur Recruitment Full timeWe are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team. About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative solutions. With a history of success spanning over a number of years, they...
-
Compliance Officer
2 weeks ago
United Kingdom Arthur Recruitment Full timeWe are working collaboratively with a well established London Market Insurance Broker who are seeking a Compliance Officer to join their warm team. About The Company: They are a leading insurance firm known for their commitment to excellence, client-centric approach, and innovative solutions. With a history of success spanning over a number of years, they...
-
Compliance Officer
3 weeks ago
United Kingdom Investigo Full timeA global investment bank offering wealth management, investment management, and wholesale banking are now looking to grow further with the addition of a new Compliance Officer to join their London compliance team. You role will include providing advisory support and second line challenge to the relevant Corporate Functions on: n Non-Financial Regulatory...
-
Compliance Officer
3 weeks ago
United Kingdom H2T2 Full timeAbout the Company: One of our Group companies is setting up a Financial institution in London to complement our other businesses worldwide. We are looking for an excellent business minded Compliance officer who has extensive Private Wealth Management or Private Banking experience. About the Role: Run the day to day compliance operations, be the contact...
-
Legal Risk and Compliance Officer
1 week ago
United Kingdom Career Legal Full time €55,000Compliance Officer London - Hybrid Working Permanent Opportunity 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...
-
Legal Risk and Compliance Officer
2 weeks ago
United Kingdom Career Legal Full time €55,000Compliance Officer London - Hybrid Working Permanent Opportunity 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...
-
Legal Risk and Compliance Officer
3 weeks ago
United Kingdom Black Swan Group Full timeCompliance Officer, Asset Management - London Our client is a global asset manager who have a focus on equity markets. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently seeking a...
-
Legal Risk and Compliance Officer
24 hours ago
United Kingdom J BANDY CONSULTING LTD Full timeOur client is a Managed Services company founded in the UK. They are increasing consumer and enterprise value across the rapidly growing regulated industry sector by redefining approaches to automation, analytics, and improved tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that the business meets its...