This highly successful US law firm are seeking a competent and ambitious Senior Compliance Officer who has at least 3 years' experience of legal compliance in a known City law firm and looking for a move into a brand new role. The Compliance team are so busy now that they need an extra pair of hands and the right candidate will integrate well into the team by providing general administration and support..
Specific duties will include:
- Client checks and risk assessments
- Monthly reporting on AML matters
- Conflicts and Compliance - dealing with all matters
- Administration of Conflict checks including reporting to the team
Candidates should have a strong Compliance background of at least three years gained within a law firm based in the City; possess good IT skills, outstanding communication and organisational skills as well as excellent written English (there will be an assessment to test this).
#J-18808-LjbffrSenior Legal Compliance Officer - US Law Firm - New Role in London employer: Charalle Legal
Join a prestigious US law firm located in the heart of the City, where you will thrive in a dynamic and supportive work environment. With a focus on employee development, this firm offers excellent growth opportunities and a collaborative culture that values your contributions. Enjoy the benefits of a four-day in-office schedule while working alongside top-tier professionals in the corporate sector.
