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For Companies At a Glance
- Tasks: Join our team to manage risk assessments and ensure compliance with legal standards.
- Company: Work with a respected full-service law firm in Putney, known for its professional excellence.
- Benefits: Enjoy a collaborative work environment with opportunities for training and professional growth.
- Why this job: Make an impact by supporting legal compliance and risk management in a dynamic setting.
- Qualifications: Previous law firm experience in AML or financial crime is essential; strong communication skills are a must.
- Other info: Ideal for detail-oriented individuals who thrive under pressure and enjoy teamwork.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
We have an exciting new opportunity for qualified compliance professionals in Putney.
Our client, a well-respected full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals.
This role will help to support the firm’s legal/regulatory requirements, alongside monitoring risks related to new clients and matters.
The ideal candidate is someone with previous law firm experience within a similar AML or financial crime related role. The successful candidate should have good knowledge the law, regulatory and professional law firm standards. Equally, a good understanding of AML Legislation, sanctions and general compliance would be desirable.
An overview of your responsibilities:
- Review risk assessments and update various central risk registers
- Verify information required for new matter/client opening processes
- Conduct screenings for regulatory risk, PEPs and sanctions
- Maintain up-to-date knowledge of legislative/regulatory changes and ensure policies/procedures are promptly updated
- Support colleagues in complex file reviews and conflict searches, alongside regulatory risk mitigation
- Liaise with firmwide staff, providing technical AML/CDD related advice to ensure general compliance
- Carry out induction training when required
- Support the preparation of annual AML reports
- Ongoing monitoring & escalation to AML Manager as appropriate
- Facilitate firm-wide training on risk and compliance issues
The ideal candidate is a driven, detail-oriented, collaborative worker who thrives even under pressure. A confident communicator, both verbally and orally, with excellent IT, analytical and organisational skills will excel in this role.
If interested, please submit your application for our consideration. Thank you.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1052
Risk and Compliance Lawyer employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk and Compliance Lawyer
✨Tip Number 1
Familiarize yourself with the specific AML legislation and compliance standards relevant to the law firm sector. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a constantly evolving field.
✨Tip Number 2
Network with professionals already working in risk and compliance roles within law firms. Engaging with them can provide valuable insights into the day-to-day responsibilities and challenges of the position, which can be beneficial during your application process.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully managed compliance issues or mitigated risks. Having concrete examples ready will showcase your practical experience and problem-solving skills, making you a more attractive candidate.
✨Tip Number 4
Stay informed about recent changes in regulations and compliance practices. Being able to speak knowledgeably about current events in the legal and regulatory landscape will set you apart from other candidates and show your proactive approach to professional development.
We think you need these skills to ace Risk and Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your previous law firm experience, particularly in AML or financial crime roles. Emphasize relevant skills and knowledge of compliance and regulatory standards.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss your understanding of AML legislation and how your experience aligns with the responsibilities outlined in the job description.
Showcase Your Communication Skills: Since the role requires excellent communication skills, provide examples in your application that demonstrate your ability to convey complex information clearly and effectively, both verbally and in writing.
Highlight Your Detail Orientation: Given the detail-oriented nature of the role, mention specific instances where your attention to detail has positively impacted your work, especially in risk assessments or compliance-related tasks.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Show Your Knowledge of AML Legislation
Make sure to brush up on your understanding of Anti-Money Laundering (AML) legislation and related compliance issues. Be prepared to discuss how you have applied this knowledge in previous roles, as it will demonstrate your expertise and relevance to the position.
✨Highlight Your Law Firm Experience
Since the role requires previous law firm experience, be ready to share specific examples from your past work that showcase your familiarity with legal and regulatory requirements. This will help the interviewers see how you can fit into their established team.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in risk and compliance situations. Think about past challenges you've faced and how you successfully navigated them, as this will illustrate your analytical and organizational abilities.
✨Demonstrate Strong Communication Skills
As a Risk and Compliance Lawyer, effective communication is key. Practice articulating your thoughts clearly and confidently, both verbally and in writing. Be prepared to explain complex compliance concepts in a way that is easy to understand for non-experts.
