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- Tasks: Ensure company compliance with regulations and policies while conducting audits.
- Company: Reputable organisation committed to ethical practices and integrity.
- Benefits: Attractive salary, flexible hours, and opportunities for career advancement.
- Why this job: Play a vital role in maintaining company integrity and making a difference.
- Qualifications: Strong analytical skills and attention to detail required.
- Other info: Supportive team environment with ongoing training and development.
The predicted salary is between 28800 - 48000 £ per year.
My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.
This role will be situated in their Business Acceptance team which operates on a global scale – working closely with their Singapore and Hong Kong teams. You’ll provide support in the completion of Business Acceptance tasks, mainly focusing on conflict searches and new business intake.
As the successful Compliance Officer, you’ll be responsible for:
- Analysing conflict search results to identify potential conflicts
- Researching new clients for CDD purposes
- Managing incoming requests for new client/matter openings
- Assisting with testing software upgrades linked to the Business Acceptance team
- Conducting sanctions screening
+ much more.
To be considered for this Compliance Officer opportunity, you’ll need to have/be the following:
- Have a minimum of 3 years’ experience in a Legal Compliance related role at a law firm
- Have a detailed and strong understanding of Anti-Money Laundering (AML) and Conflicts
- Have experience using Intapp Open
- Be able to work under pressure and prioritise effectively
- Be able to commute to the London office
For more information on this position and to see an in-depth job description, get in touch as soon as possible.
This firm is looking to review CVs immediately.
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Compliance Officer employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance field on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Compliance Officer role.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of regulations and compliance frameworks. We suggest doing mock interviews with friends or using online resources to get comfortable with common questions.
✨Tip Number 3
Showcase your skills! Bring along examples of how you've handled compliance issues in the past. We want to see your problem-solving abilities in action, so be ready to share specific scenarios.
✨Tip Number 4
Don’t forget to apply through our website! It’s super easy and gives you a direct line to us. Plus, we love seeing applications come in from our community, so make sure you take that step!
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Officer role. Highlight relevant experience and skills that match the job description. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for us. Keep it engaging and personal.
Showcase Your Attention to Detail: As a Compliance Officer, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining StudySmarter!
How to prepare for a job interview at Career Legal
✨Know Your Regulations
Familiarise yourself with the key regulations and compliance frameworks relevant to the role. This shows that you’re not just interested in the job, but that you understand the landscape and can hit the ground running.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios. Think of examples from your past experience where you successfully navigated compliance challenges, and be ready to discuss them in detail.
✨Showcase Your Attention to Detail
As a Compliance Officer, attention to detail is crucial. During the interview, highlight instances where your meticulous nature helped prevent issues or improved processes. This will demonstrate your suitability for the role.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s compliance culture and challenges they face. This not only shows your interest but also gives you insight into whether the company aligns with your values and work style.
