Senior Risk & Compliance Analyst in London

Senior Risk & Compliance Analyst in London

London Temporary 55000 - 65000 £ / year (est.) No working from home possible
Career Legal

At a Glance

  • Tasks: Lead and coordinate a firm-wide client review project while managing stakeholder engagement.
  • Company: Highly regarded London law firm with a collaborative culture.
  • Benefits: 12+ month fixed term contract with opportunities for professional growth.
  • Other info: Join a dynamic team and take ownership of key compliance projects.
  • Why this job: Make a real impact in compliance while developing your project management skills.
  • Qualifications: 3+ years in legal Risk & Compliance with strong AML expertise.

The predicted salary is between 55000 - 65000 £ per year.

We are partnered with a highly regarded London law firm, as they seek to recruit a Senior Risk & Compliance Analyst on a 12+ month fixed term contract. This is a varied role with a strong project management focus, centred around leading and coordinating a firm-wide ongoing CDD review programme across existing clients and matters.

The successful candidate will take ownership of driving the project forward, working closely with stakeholders across the business to ensure reviews are completed effectively and in line with regulatory requirements, while also applying their broader risk and compliance expertise across day-to-day activities. The role will suit someone who enjoys combining technical AML expertise with stakeholder management, coordination and project delivery in a fast-paced professional services environment.

Key responsibilities include:

  • Leading and coordinating a firm-wide client and matter review project
  • Managing stakeholder engagement with fee earners and senior staff
  • Providing guidance on AML deficiencies and remediation steps
  • Supporting ongoing monitoring and periodic review processes
  • Reviewing AML documentation and conducting risk assessments
  • Running sanctions and conflict checks
  • Supporting junior team members and assisting with training

Requirements:

  • 3+ years' experience within legal Risk & Compliance
  • Strong AML and client due diligence experience
  • Previous exposure to CDD remediation, file review or ongoing monitoring projects
  • A solid understanding of SRA regulations and law firm compliance requirements
  • Strong organisational and project management skills
  • Confidence engaging with stakeholders across all levels

This is an excellent opportunity to join a collaborative and well-established firm where you'll have genuine ownership of a key compliance project and broad exposure across the Risk & Compliance function.

Senior Risk & Compliance Analyst in London employer: Career Legal

Join a prestigious London law firm that values collaboration and professional growth, offering a dynamic work environment for a Senior Risk & Compliance Analyst. With a strong focus on project management and stakeholder engagement, you'll have the opportunity to lead significant compliance initiatives while benefiting from a supportive culture that encourages continuous learning and development. This role not only provides meaningful work but also positions you at the forefront of regulatory compliance in a fast-paced legal setting.

Career Legal

Contact Details:

Career Legal Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior Risk & Compliance Analyst in London

Tip Number 1

Network like a pro! Reach out to your connections in the legal sector and let them know you're on the hunt for a Senior Risk & Compliance Analyst role. You never know who might have the inside scoop on opportunities or can put in a good word for you.

Tip Number 2

Prepare for interviews by brushing up on your AML and CDD knowledge. Be ready to discuss how you've tackled compliance challenges in the past. We want to see your expertise shine, so think of specific examples that highlight your skills!

Tip Number 3

Showcase your project management skills! In your conversations with potential employers, emphasise your experience in leading compliance projects and managing stakeholder engagement. This is key for the role, so make sure it’s front and centre.

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.

We think you need these skills to ace Senior Risk & Compliance Analyst in London

Project Management
Stakeholder Engagement
AML Expertise
Client Due Diligence (CDD)
Regulatory Compliance
Risk Assessment
Sanctions Checks

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Senior Risk & Compliance Analyst role. Highlight your experience in AML and CDD, and don’t forget to showcase your project management skills. We want to see how you can bring your expertise to our team!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your past experiences that align with the job description, especially around stakeholder engagement and compliance projects.

Showcase Your Soft Skills:While technical skills are crucial, don’t underestimate the power of soft skills! We value strong communication and organisational abilities, so make sure to highlight instances where you've successfully managed stakeholders or led a team.

Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity at our firm!

How to prepare for a job interview at Career Legal

Know Your AML Inside Out

Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Be prepared to discuss specific regulations and how they apply to the role. This will show that you’re not just familiar with the basics, but that you can also navigate complex compliance issues.

Showcase Your Project Management Skills

Since this role has a strong project management focus, come ready with examples of past projects you've led. Highlight how you coordinated with stakeholders and managed timelines. This will demonstrate your ability to drive projects forward effectively.

Engage with Stakeholders

Prepare to discuss your experience in stakeholder engagement. Think of instances where you successfully communicated with fee earners or senior staff. This will illustrate your confidence and ability to build relationships across all levels of the firm.

Be Ready for Scenario Questions

Expect scenario-based questions related to risk assessments and CDD remediation. Practice articulating your thought process and decision-making in these situations. This will help you convey your analytical skills and practical approach to compliance challenges.