Risk & Compliance Officer
3 days ago
Job Details
- Risk & Compliance Officer
- Global Law Firm
- Up to £35,000pa + Benefits
- London, Permanent
- My client, a global law firm, is actively recruiting for an experienced LEGAL Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.
- The main focus of this position is to support the firms offices on all aspects of risk, regulatory compliance and conflicts - you'll be situated in the Risk & Compliance team which is headquartered in London.
- As the successful Risk & Compliance Officer, you'll be responsible for the following:
- Conducting CDD and reviewing KYC documentation
- Undertaking AML and sanctions searches on clients when appropriate
- Reviewing any changes to the client(s) which may have an impact on client or matter risk
- Ensuring that matter information is kept accurate and up-to-date
- Assisting Risk Lawyers in preparation of annual internal file audits
- Reviewing firm policies and ensuring they're kept up-to-date and in line with regulatory requirements
To qualify for this position as their new Risk & Compliance Officer, you'll need to have/be the following:
- Have a minimum of 18 months LEGAL Risk & Compliance experience
- Be educated to degree level
- Have the ability to work within a framework of regulatory compliance
- Be able to commute to the London office a minimum of three days a week
To discuss this position further, get in touch ASAP.
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