Compliance Risk Analyst

12 hours ago


Leicester, Leicester, United Kingdom QED Legal LLP Full time
Key Responsibilities
  • Risk Assessment: Conduct detailed risk assessments of existing clients, monitoring for any changes to risk profiles.
  • Client Liaison: Liaise with partners and other stakeholders on client due diligence matters, providing guidance and addressing issues.
  • Research and Analysis: Perform company and press searches to identify potential risk factors, including negative press or sanctions exposure.

The successful candidate will be part of a highly respected Ongoing Monitoring Team responsible for safeguarding our firm's reputation and compliance standards.


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