Business Acceptance Compliance Professional
3 weeks ago
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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