Business Acceptance Compliance Professional

3 weeks ago


London, Greater London, United Kingdom The Law Support Group Full time

We are seeking a skilled Compliance Officer to support our client, a leading international law firm, in their pursuit of regulatory excellence.

As a key member of the Business Acceptance Team, you will play a vital role in ensuring the firm's compliance with relevant legal and ethical standards.

Key Responsibilities:

  • Review and resolve conflict of interest issues in line with regulatory guidelines.
  • Conduct thorough due diligence on clients to meet AML and sanctions regulations.
  • Process business acceptance requests efficiently and accurately.
  • Develop and implement compliance policies and procedures.
  • Collaborate with internal teams to manage risk and adhere to regulations.
  • Maintain comprehensive records for compliance and audit purposes.

Requirements:

  • At least 1 year's experience in risk and compliance, preferably in a legal or professional services context.
  • Familiarity with conflicts or AML regulations.
  • Intapp experience is advantageous but not required.
  • Ability to multitask in a dynamic environment.
  • Excellent communication skills and teamwork abilities.

Estimated Salary: £45,000 - £55,000 per annum



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