Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join us as a Compliance Officer, ensuring AML and sanctions compliance for our clients.
- Company: Belgravia Law is a leading boutique law firm specialising in complex dispute resolution.
- Benefits: Enjoy flexible hours, remote work options, and competitive salary.
- Why this job: Be part of a dynamic team committed to fairness and justice while developing your legal expertise.
- Qualifications: Knowledge of AML, UK sanctions, and excellent communication skills are essential.
- Other info: Flexible working arrangements available; we welcome remote candidates meeting UK hours.
The predicted salary is between 28800 - 48000 £ per year.
Company Information
Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia. We have a team of highly skilled and knowledgeable lawyers and specialise in commercial litigation, international arbitration, banking, shareholder, joint-venture, IT, crypto currency, sanctions and matrimonial disputes.
Our expertise allows us to navigate complex legal issues providing effective and innovative solutions for our clients. Belgravia Law is driven by its commitment to the rule of law. We believe in the fundamental principles of fairness, equality and access to justice.
We are looking to hire a Compliance Officer to assist on an ongoing basis.
We would be interested in hearing from you if you feel you meet the following criteria.
Essential Requirements
- Knowledge of AML and UK Sanctions Compliance requirements for English law firms
- Knowledge of CRA rules and regulations
- Excellent Open Source Intelligence (OSINT) skills
- Basic knowledge of foreign corporate law will be an advantage
- A keen eye for detail and a commitment to excellence
- Excellent communication skills and strong work ethos
- IT literate with a good working knowledge of Microsoft Office
- Experience of working as a compliance officer for an English law firm (preferred)
- Background in OFSI will be an advantage
Responsibilities
- AML and Sanctions Compliance checks in course of onboarding of new clients
- Regular compliance checks on current clients
- Filling and maintaining compliance forms
- Monitoring of AML and Sanctions rules and regulations and producing alerts for internal use
Additional Information
Maximum requirement of 40 hours per week (Monday to Friday); overtime available.
Job Type
Flexible from part to full time depending on the candidate and your availability
Salary
Competitive
Benefits
- Flexitime
- Work from home
Ability to Commute
- London (desirable)
Reports to
Belgravia Law Partners
Location
Temple Chambers, 3-7 Temple Avenue, Temple, London EC4Y 0DA
However, we will consider candidates outside the UK to work remotely subject to meeting UK working hours
Compliance Officer employer: Belgravia Law
Contact Detail:
Belgravia Law Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Familiarise yourself with the latest AML and UK Sanctions Compliance requirements. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing legal landscape.
✨Tip Number 2
Enhance your Open Source Intelligence (OSINT) skills by practising with real-world scenarios. Being able to showcase your ability to gather and analyse information effectively can set you apart from other candidates.
✨Tip Number 3
Network with professionals in the compliance field, especially those working in law firms. Attend relevant events or join online forums to gain insights and potentially get referrals that could lead to job opportunities.
✨Tip Number 4
Prepare for potential interview questions by reviewing common compliance scenarios and how you would handle them. This preparation will help you articulate your thought process and problem-solving skills during the interview.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Compliance Officer position at Belgravia Law. Familiarise yourself with AML and UK Sanctions Compliance, as well as the specific skills they are looking for.
Tailor Your CV: Customise your CV to highlight relevant experience, particularly any previous roles in compliance within English law firms. Emphasise your knowledge of AML, sanctions compliance, and any OSINT skills you possess.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your commitment to excellence. Mention specific examples from your past experiences that demonstrate your skills and how they align with the needs of Belgravia Law.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for a Compliance Officer.
How to prepare for a job interview at Belgravia Law
✨Showcase Your Compliance Knowledge
Make sure to highlight your understanding of AML and UK Sanctions Compliance requirements. Be prepared to discuss specific regulations and how they apply to English law firms, as this will demonstrate your expertise in the field.
✨Demonstrate OSINT Skills
Since excellent Open Source Intelligence (OSINT) skills are essential for this role, come prepared with examples of how you've successfully used OSINT in previous positions. This could include specific tools or methods you employed to gather relevant information.
✨Emphasise Attention to Detail
Given the nature of compliance work, a keen eye for detail is crucial. During the interview, provide examples of how your attention to detail has positively impacted your previous roles, especially in compliance checks or regulatory reporting.
✨Communicate Effectively
Strong communication skills are vital for a Compliance Officer. Practice articulating your thoughts clearly and concisely, and be ready to explain complex compliance concepts in a way that is easy to understand. This will show your ability to convey important information to both legal teams and clients.