Compliance Officer
3 days ago
An exciting opportunity has arisen for a skilled Compliance Officer to join our team at DAC Beachcroft. As a key member of our New Client Administration team, you will play a vital role in ensuring the compliance of our clients with anti-money laundering and sanctions regulations.
Key Responsibilities:- Review and verify information provided in new client acceptance forms to ensure compliance with our financial crime policies and procedures.
- Conduct comprehensive customer due diligence reviews and analysis of information to establish the corporate structure of clients, including the identification and verification of ultimate beneficial owners.
- Escalate AML and sanctions issues in accordance with internal processes.
- Participate in financial crime working groups and wider OGC team discussions.
- Support the Money Laundering Reporting Officer (and Deputies) to resolve any AML concerns.
- Help with the drafting and updating of policy documents and guidance notes.
- Carry out horizon scanning, maintaining awareness of regulatory/compliance changes, developing knowledge of financial crime requirements, and helping to implement process changes.
- Respond to ad hoc queries from the Group.
- Assist with regulatory reporting requirements, research, and other administrative tasks to support the team.
- Support on project work, including collaborating with the learning and development team to formulate and deliver bespoke training.
- Must be graduate level (or equivalent) with experience in the legal sector.
- Previous experience of working in a risk and compliance function is preferred.
- Previous experience of working in a regulated industry, such as Legal or Financial Services, is highly desirable.
- Experience and knowledge of anti-money laundering and sanctions regulations.
- Good IT skills with a knowledge of Microsoft Office packages.
We are a leading international legal business with over 3,000 colleagues and a diverse range of capabilities. We are a fast-growing international business with offices around the globe, and we are committed to providing a supportive culture and hybrid working model that allows our colleagues to be their best at work.
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