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For Companies At a Glance
- Tasks: Join a global team to manage compliance tasks and client research.
- Company: An international law firm with a strong reputation in legal compliance.
- Benefits: Enjoy a competitive salary, benefits package, and a dynamic work environment.
- Why this job: Make an impact in a fast-paced role while collaborating with teams worldwide.
- Qualifications: 2+ years in legal compliance, strong AML knowledge, and Intapp Open experience required.
- Other info: Immediate CV reviews; perfect for those eager to advance their career.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
Compliance Officer
International Law Firm
Permanent – London
Salary Up To £60,000pa + Benefits
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.
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
Familiarise yourself with the specific compliance regulations and practices relevant to the legal sector, especially those related to Anti-Money Laundering (AML). This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field, particularly those who work in law firms. Attend industry events or join online forums to connect with others and gain insights into the latest trends and challenges in compliance.
✨Tip Number 3
Brush up on your skills with Intapp Open, as experience with this software is a key requirement for the role. Consider taking an online course or tutorial to enhance your proficiency and show your eagerness to learn.
✨Tip Number 4
Prepare for potential interview questions by practising how you would handle conflict searches and new client intakes. Think of examples from your past experience that showcase your ability to manage pressure and prioritise effectively.
We think you need these skills to ace Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in Legal Compliance, particularly your understanding of Anti-Money Laundering (AML) and conflicts. Use specific examples from your previous roles to demonstrate your skills.
Craft a Strong Cover Letter: Write a cover letter that addresses the key responsibilities of the Compliance Officer role. Mention your experience with conflict searches and new business intake, and express your enthusiasm for working in a global team.
Highlight Relevant Skills: In your application, emphasise your ability to work under pressure and prioritise tasks effectively. Mention any experience you have with Intapp Open and how it relates to the role.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors or typos. A polished application reflects your attention to detail, which is crucial for a Compliance Officer.
How to prepare for a job interview at Career Legal
✨Know Your Compliance Basics
Make sure you have a solid understanding of Anti-Money Laundering (AML) regulations and conflict management. Brush up on relevant laws and recent changes in compliance to demonstrate your expertise during the interview.
✨Familiarise Yourself with Intapp Open
Since experience with Intapp Open is a requirement, take some time to learn about its functionalities. If possible, try to get hands-on experience or watch tutorials to discuss your familiarity confidently.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-life compliance scenarios. Think of examples from your past experience where you successfully identified and resolved conflicts or compliance issues.
✨Showcase Your Teamwork Skills
As the role involves working closely with teams in Singapore and Hong Kong, highlight any previous experience collaborating with international teams. Discuss how you manage communication and coordination across different time zones.
