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- Tasks: Support risk and compliance processes in a leading international law firm.
- Company: Join a prestigious law firm located in the heart of London.
- Benefits: Enjoy a competitive salary, hybrid working, and fantastic employee perks.
- Why this job: Make a real impact in compliance while developing your legal career.
- Qualifications: Law degree and 2 years' compliance experience in a law firm required.
- Other info: Dynamic role with opportunities for professional growth and development.
The predicted salary is between 36000 - 54000 £ per year.
Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city.
Salary to £45,000. 09:30-17:30 + hybrid working (3 days in the office / 2 days WFH). Fantastic employee benefits – including long service annual leave accrual + an additional moving day.
This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment.
Key Responsibilities of the Risk & Compliance Officer:- Assisting in on-boarding new clients and matters and ensuring that all details are correct.
- Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on clients.
- Reviewing any changes to the client which may have an impact on client or matter risk.
- Ensuring that matter information is kept accurate and up to date.
- Assisting in the production of spreadsheets to monitor client and matter inception process status.
- Assisting Risk Lawyers in preparation of annual internal file audits.
- Excellent academics with a Law Degree or equivalent.
- A minimum of 2 years’ compliance experience within a law firm is essential for this role.
- Previous AML experience.
- A high level of proficiency in MS Outlook, Word, Excel.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal, Analyst, and Administrative
Industries: Law Practice and Legal Services
Risk Compliance Officer in City of London employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Compliance Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and KYC regulations. We want you to be ready to discuss how your experience aligns with the role of a Risk Compliance Officer.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect directly with us.
We think you need these skills to ace Risk Compliance Officer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk Compliance Officer role. Highlight your compliance experience, especially from a law firm, and showcase any relevant skills like KYC and AML expertise. We want to see how your background fits perfectly with 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 risk and compliance in the legal sector. Share specific examples of your past experiences that align with the responsibilities listed in the job description. Let us know why you’re the perfect fit!
Be Clear and Concise: When writing your application, keep it clear and to the point. Avoid jargon and make sure your key achievements stand out. We appreciate straightforward communication, so make it easy for us to see your qualifications at a glance!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Stuff
Make sure you brush up on your compliance knowledge, especially around AML and KYC regulations. Be ready to discuss your previous experiences in detail, as this role requires a solid understanding of risk management in a law firm setting.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical abilities, particularly in reviewing client documentation and conducting due diligence. Think of specific situations where your attention to detail made a difference in compliance outcomes.
✨Familiarise Yourself with the Firm
Research the law firm’s values, recent news, and their approach to risk and compliance. This will not only help you tailor your answers but also show your genuine interest in the firm and its operations.
✨Practice Common Interview Questions
Anticipate questions related to conflict matters and how you handle them. Practising your responses can help you articulate your thoughts clearly and confidently during the interview.
