At a Glance
- Tasks: Conduct due diligence, support KYC/AML processes, and draft compliance policies.
- Company: Top UK law firm with a forward-thinking Risk & Compliance Team.
- Benefits: Competitive salary, benefits, and hybrid working options.
- Other info: Immediate start available for a 12-month fixed-term contract.
- Why this job: Join a dynamic team and make a real impact in legal compliance.
- Qualifications: Minimum three years in Legal Compliance and a completed law degree.
The predicted salary is between 60000 - 70000 £ per year.
Our client, a top UK law firm, is actively and urgently looking to hire an experienced Legal Risk & Compliance professional to join them on a 12 month fixed-term contract in their London office – working as their new Senior Compliance Officer.
This is a fantastic opportunity for someone available on short notice/immediately to join an experienced and forward-thinking Risk & Compliance Team. You’ll be working closely with the COO, MLRO, General Counsel and Manager – supporting KYC/AML processes.
As the successful Senior Compliance Officer, you’ll be responsible for:
- Conducting enhanced due diligence and researching high-risk instructions
- Updating KYC for new/existing clients and conducting KYC checks
- Reviewing and maintaining the high-risk client register
- Supporting Compliance Assistants and Compliance Officers in their training and development
- Assisting with data cleansing projects
- Supporting the senior members of the team with managing day-to-day tasks and projects
- Drafting and preparing compliance policies and procedures
Requirements:
- Have a minimum of three years’ experience in a Legal Compliance position (AML/KYC and Conflicts) (law firm experience is essential for this position)
- Have a completed law degree (LLB/GDL)
- Be able to commute to the London office at least three days a week
- Be able to commit to a 12m FTC
For more information on this position and to review an in-depth job description, get in touch as soon as possible.
Senior Legal Regulatory Affairs Officer in City of London employer: Career Legal
Join a prestigious UK law firm that values its employees and fosters a collaborative work culture. With competitive salaries, comprehensive benefits, and the flexibility of hybrid working, this role offers an excellent opportunity for professional growth within a supportive team environment. Located in London, you will be part of a forward-thinking Risk & Compliance Team, contributing to meaningful projects while enhancing your skills in a dynamic legal landscape.
