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- Tasks: Support global offices with risk and compliance tasks in a prestigious law firm.
- Company: Join a top-tier global law firm with a successful Risk & Compliance team.
- Benefits: Salary up to £45,000, GymFlex, private medical insurance, and hybrid working.
- Why this job: Make a real impact while developing your career in a dynamic legal environment.
- Qualifications: 2 years' compliance experience in a law firm and a Law Degree or GDL qualification.
- Other info: Enjoy a fantastic office location and excellent career growth opportunities.
The predicted salary is between 36000 - 54000 £ per year.
Risk & Compliance Officer – 9 Month FTC
Join a highly successful Risk & Compliance team at a prestigious global law firm on an initial 9-month fixed-term contract.
- Salary to £45,000 + excellent employee benefits, including GymFlex, private medical insurance and GP services, and more!
- 9-month fixed-term contract
- 9:30am – 5:30pm (Monday-Friday) and hybrid Working (3 days office / 2 days remote)
- Fantastic office location and stunning offices
You will act as a key member of the team, providing support to global offices on all aspects of risk, regulatory compliance, and conflicts.
Risk & Compliance Officer Key Responsibilities:
- Assisting in on-boarding new clients and matters and ensuring that all details are correct in accordance with regulatory standards and firm policy
- Conducting client due diligence, reviewing KYC documentation, and undertaking AML and sanctions searches on clients as appropriate and escalating any issues to the MLRO
- Assisting the firm in maintaining a uniform application of engagement terms as well as reviewing, advising on and recording client-imposed term
- Reviewing any changes to the client which may have an impact on client or matter risk and dealing with these in accordance with regulatory requirements
- Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status
- Undertaking research and other projects as needed to improve matter inception, policy, and process
- Assisting Risk Lawyers in preparation of annual internal file audits
Risk & Compliance Officer Skills & Requirements:
- Must have at least 2 years’ experience in a compliance function, with AML experience, within a law firm
- The capability, after training, if necessary, to identify conflicts and risk within a law firm
- Demonstrated ability to work within a framework of regulatory compliance
- Law Degree or GDL qualification
Risk & Compliance Officer - 9 Month FTC employer: Larbey Evans
Contact Detail:
Larbey Evans Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk & Compliance Officer - 9 Month FTC
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field and let them know you're on the hunt for a Risk & Compliance Officer role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and compliance knowledge. We recommend going through recent case studies or regulatory changes that could come up in conversation. Show them you’re not just a candidate, but a knowledgeable asset!
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, make sure your CV and cover letter highlight your specific experience in compliance functions and KYC documentation. Make it clear why you’re the perfect fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email reiterating your interest in the position can set you apart from other candidates. It shows enthusiasm and professionalism, which are key in the legal sector.
We think you need these skills to ace Risk & Compliance Officer - 9 Month FTC
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Risk & Compliance Officer role. Highlight your relevant experience, especially in compliance and AML, and don’t forget to mention any law qualifications you have. We want to see how your background fits 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, and how your skills align with our needs. Keep it concise but engaging – we love a good story that shows us who you are!
Showcase Your Attention to Detail: In the world of compliance, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, as it reflects the diligence we value in our team.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly. Plus, it’s super easy – just follow the prompts and you’ll be on your way to joining our fantastic team!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML regulations and KYC processes. Be ready to discuss how you've applied these in your previous roles, as this will show that you understand the core responsibilities of a Risk & Compliance Officer.
✨Showcase Your Attention to Detail
In this role, attention to detail is crucial. Prepare examples from your past work where your meticulous nature helped prevent issues or improved compliance processes. This will demonstrate your ability to handle the specifics of client due diligence and regulatory standards.
✨Familiarise Yourself with the Firm
Research the law firm’s values, recent news, and their approach to risk and compliance. Being able to reference specific initiatives or challenges they face will show your genuine interest and help you stand out as a candidate who is proactive and engaged.
✨Prepare Questions for Them
Think of insightful questions to ask about the team dynamics, the firm's compliance culture, or upcoming projects. This not only shows your enthusiasm but also helps you gauge if the firm is the right fit for you.
