Compliance Officer

5 days ago


London, Greater London, United Kingdom Career Legal Full time £55,000
Compliance Officer Opportunity

Career Legal is seeking an experienced Compliance Officer to join our team in London. As a Compliance Officer, you will play a critical role in ensuring our firm complies with all regulations relating to Risk & Compliance.

Key Responsibilities:
  • Assist the COO, MLRO, Risk & Compliance Manager, and General Counsel in ensuring compliance with all regulations.
  • Update KYC for existing clients and conduct regular KYC checks and risk analysis.
  • Research high-risk instructions and prepare reports.
  • Support the Risk & Compliance Manager on day-to-day projects and tasks.
Requirements:
  • Minimum of two years of experience in Risk & Compliance at an international law firm.
  • Good understanding of AML requirements for non-UK based clients.
  • Good knowledge of Microsoft Office packages.

Career Legal is a top international law firm offering a permanent opportunity for a Compliance Officer to join our team in London. If you have the required experience and skills, we encourage you to apply for this exciting opportunity.


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