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Compliance Analyst
2 months ago
Our client is a commercial law firm seeking a Compliance Analyst to join their growing business acceptance team. In this role, you’ll have the opportunity to get involved in project work, as well as handling KYC and conflicts queries.
Key responsibilities will include:
Handling AML, KYC, and conflicts checks
Escalating issues to the Senior Analyst as needed
Building relationships with other teams across the firm
Applying all policies and procedures, identifying areas for improvement
Assisting with file audits
Providing ad hoc administrative support as needed
Working on compliance projects
Horizon scanning for legal and regulatory updates
To apply for this role, you should have risk and compliance experience gained at a law firm and knowledge of relevant legislation and regulations. You will also need excellent communication, teamwork, prioritization and organizational skills.
Please apply with a copy of your CV if you would like to be considered for this opportunity. Thank you