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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 more!
- Why this job: Make a real impact in a dynamic environment while developing your compliance skills.
- Qualifications: 2 years of compliance experience in a law firm and a Law Degree or GDL qualification.
- Other info: Enjoy hybrid working and a fantastic office location.
The predicted salary is between 36000 - 54000 £ per year.
Job Description
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. Be ready to discuss real-life scenarios where you've identified risks or handled compliance issues. This will show that you’re not just book-smart but also practical!
✨Tip Number 3
Don’t forget to showcase your soft skills! Being a Risk & Compliance Officer isn’t just about the technical stuff; it’s also about communication and teamwork. Share examples of how you’ve collaborated with others to solve problems.
✨Tip Number 4
Apply through our website! We make it super easy for you to submit your application directly, and it shows you’re genuinely interested in joining our team. Plus, you’ll get to see all the perks we offer, like GymFlex and private medical insurance!
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 showcases your journey in the compliance world.
Showcase Your Attention to Detail: In 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 expect in the role.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to track your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Larbey Evans
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance regulations, especially AML and KYC processes. Familiarise yourself with the specific compliance challenges faced by law firms, as this will show that you're not just knowledgeable but also genuinely interested in the role.
✨Showcase Your Experience
Prepare to discuss your previous experience in compliance roles, particularly any relevant projects or challenges you've tackled. Use specific examples to illustrate how you've successfully navigated regulatory requirements and contributed to risk management in your past positions.
✨Ask Insightful Questions
Come prepared with questions that demonstrate your understanding of the firm's operations and the role's responsibilities. Inquire about their approach to client due diligence or how they handle conflicts of interest, which will show your proactive mindset and genuine interest in the position.
✨Be Ready for Scenario-Based Questions
Expect to face scenario-based questions that assess your problem-solving skills in compliance situations. Think through potential scenarios you might encounter in the role and how you would address them, showcasing your analytical thinking and decision-making abilities.
