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Legal Compliance Specialist

3 months ago

London, Greater London, United Kingdom THE CHARALLE GROUP Full time

The Charalle Group is seeking a highly motivated and experienced Legal Compliance Analyst to join our growing team.

This newly created role offers an exciting opportunity for a senior compliance professional to contribute their expertise to a well-established US law firm. The ideal candidate will possess a strong understanding of regulatory procedures, AML (Anti-Money Laundering) and SRA (Solicitors Regulation Authority) requirements.

Responsibilities:

  • Coordinate all compliance matters within the firm, ensuring adherence to relevant regulations and standards.
  • Develop and implement comprehensive compliance programs across all practice areas.
  • Conduct regular audits and risk assessments to identify potential compliance gaps.
  • Prepare monthly reports for the partnership, providing updates on compliance activities and key metrics.
  • Stay abreast of changes in legal and regulatory landscape affecting the firm.

Qualifications:

  • Bachelor's degree in law, business administration or a related field.
  • Minimum 4 years of compliance experience, preferably within a law firm or professional services environment.
  • In-depth knowledge of relevant legal and regulatory frameworks, including AML and SRA regulations.
  • Excellent analytical, problem-solving, and communication skills.