Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support compliance and risk management for our European offices, ensuring regulatory requirements are met.
- Company: Join a leading law firm with a global presence and a collaborative culture.
- Benefits: Flexible location, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in compliance while working with a diverse team across Europe.
- Qualifications: Previous compliance experience and strong communication skills are essential.
- Other info: Dynamic role with opportunities for travel and career advancement.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Get AI-powered advice on this job and more exclusive features.
We are seeking a Senior Compliance Analyst to join our Compliance and Risk (C&R) Team, supporting our European offices. This position offers flexibility in location and can be based in any of our European offices, including London.
The C&R Team, led by the firm’s General Counsel, is based in London, Zurich, Dubai, and Hong Kong. The team advises the firm on all aspects of its legal and regulatory duties, including financial crime compliance, SRA STaRS, risk management, client engagement terms, complaints and claims, internal investigations, insurance, governance, external vendor contracts, and data privacy. The legal team currently comprises 9 lawyers, including the Director of Compliance & MLCO, and 4 paralegals.
Within the C&R Team, the New Business Intake (NBI) function operates under the Director of Compliance and is led by the Head of NBI. The team consists of 4 NBI Managers, 23 Analysts, and 4 Assistants based in London. Additionally, there are 3 AML Senior Managers and 2 Analysts distributed across Europe, the Middle East, and Asia: one AML Senior Manager in Europe, one AML Senior Manager and one Analyst in the Middle East, and one AML Senior Manager and one Analyst in Asia.
The NBI team handles all aspects of on-boarding new clients and ongoing client monitoring, including client due diligence (CDD), sanctions checks, and conflict checking for the entire firm. The team\\\’s objective is to onboard new clients and matters as efficiently as possible while ensuring all regulatory requirements are met.
The Senior Compliance Analyst role will be part of our NBI function and report to the AML Senior Manager for Europe.
Roles and Responsibilities
- Dealing with the Firm’s more difficult CDD issues, particularly in relation to companies and trusts (analysing documents provided by clients and advising whether further information is needed).
- Advising on CDD requirements for our European offices which may differ from the UK approach.
- Carying out the risk assessments at client inception and also when CDD records are updated to see whether the client presents a higher than usual risk of money laundering.
- Carying out research to establish whether there is any adverse press about a prospective client and assessing its relevance.
- Carying out research on the source of wealth and funds and assisting with advice on this to the partners and fee earners.
- Carying out searches to identify whether a client is a politically exposed person (PEP) and preparing emails for Senior Management’s approval.
- Conducting EDD for High Risk Third Country clients and preparing emails for Senior Management approval.
- Assisting with the CDD inbox and general compliance queries.
- Ad hoc sanctions screening to support the Analysts when required.
- Assisting more senior colleagues in advising finance, partners, and fee earners on third party payments and additional due diligence requirements.
- Management of specific compliance projects.
- Assisting the NBI Managers, AML Managers, Head of NBI, Compliance Counsels, MLRO, MLCO and GC with ad-hoc research tasks.
- Comply with all relevant legal and regulatory obligations.
Skills and experience
- Previous compliance experience is essential.
- Experience on European regulations.
- Fluent in English; French (written and spoken) very advantageous; Italian is a bonus but not essential.
- Strong IT skills including Excel, Word, and Outlook.
Person specification
- In depth knowledge of CDD requirements gained as a result of previous experience within a law firm Compliance Team.
- Strong written and verbal communication skills with the ability to deal with clients, partners, fee earners and support staff.
- Conscientious and methodical with excellent attention to detail.
- Highly organised for self and others.
- Flexible and capable of managing conflicting priorities and deadlines.
- Pro-active and demonstrable experience of using initiative.
- Willing to regularly travel to other European offices.
- Client service.
- Integrity and respect.
- Interpersonal skills.
- Inclusive.
- Delivery focus.
- Client-centric.
For a detailed specification please download the job description in the documents section of this page.
Note: Clicking \\\”apply\\\” will direct you to the application tracking system, hosted for us by Reach-ATS.com.
Seniority level
- Mid-Senior level
Employment type
- Full-time
Job function
- Legal
- Industries: Law Practice
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Senior Compliance Analyst - Europe employer: Charles Russell Speechlys
Contact Detail:
Charles Russell Speechlys Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Analyst - Europe
✨Tip Number 1
Network like a pro! Reach out to current employees in the Compliance and Risk team on LinkedIn. A friendly chat can give us insider info and might just get your application noticed.
✨Tip Number 2
Prepare for the interview by brushing up on European compliance regulations. We want to show that you’re not just familiar with the basics but can tackle the tricky stuff too!
✨Tip Number 3
Practice your responses to common compliance scenarios. We know the interviewers will throw some curveballs, so let’s be ready to demonstrate our problem-solving skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets into the right hands. Plus, it shows you’re serious about joining our team.
We think you need these skills to ace Senior Compliance Analyst - Europe
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Compliance Analyst role. Highlight your previous compliance experience and any specific knowledge of European regulations. We want to see how your skills match what we're looking for!
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 experience aligns with our C&R Team's objectives. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills: Since this role involves dealing with clients and partners, make sure your written application showcases your strong communication skills. Use clear and professional language, and don’t forget to proofread for any typos or errors!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you get all the updates directly from us. Plus, it’s super easy!
How to prepare for a job interview at Charles Russell Speechlys
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially those specific to Europe. Familiarise yourself with the nuances of CDD requirements and how they differ across jurisdictions. This will show that you're not just a generalist but someone who understands the specifics of the role.
✨Showcase Your Analytical Skills
Be prepared to discuss your experience with analysing complex documents and conducting risk assessments. Think of examples where you've had to deal with difficult CDD issues or high-risk clients. Highlighting your analytical prowess will demonstrate your capability to handle the challenges of the Senior Compliance Analyst role.
✨Communicate Clearly
Strong communication skills are key in this role. Practice articulating your thoughts clearly and concisely, especially when discussing compliance matters. You might be asked to explain complex concepts, so being able to simplify them for different audiences is crucial.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities. Prepare for questions about how you would handle specific compliance situations, such as dealing with adverse press about a client or conducting enhanced due diligence. This will help you demonstrate your proactive approach and ability to think on your feet.
