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For Companies At a Glance
- Tasks: Join a global team ensuring compliance and managing client onboarding.
- Company: A leading international law firm with a supportive compliance culture.
- Benefits: Enjoy hybrid working, a competitive salary, and incredible company perks.
- Why this job: Build your career in a collaborative environment while tackling complex cases.
- Qualifications: Minimum 2 years in compliance, preferably within a law firm.
- Other info: Opportunities for internal progression and professional development.
The predicted salary is between 36000 - 54000 £ per year.
Job Description
📍 London | Hybrid Working
We're working with a fabulous international law firm looking for a Risk & Compliance Officer to join its Business Acceptance team. This is a great opportunity to build your career within a high-performing, collaborative team at a firm with a strong international presence and a fabulous and supportive compliance culture.
The Role
As a Risk & Compliance Officer, you'll be part of a centralised global team responsible for ensuring regulatory compliance, managing client onboarding, and maintaining best practices across AML, conflicts, and client due diligence (CDD). Supporting client matter inception, ensuring risk procedures are met, and collaborating with fee earners and business services teams globally.
Key Responsibilities:
- Supporting client and matter onboarding, including conflict checks, CDD, and matter opening using the firm’s intake platform (IntApp)
- Conducting AML and sanctions checks, reviewing KYC documentation, and escalating concerns to the MLRO
- Reviewing and maintaining engagement terms and client-imposed conditions
- Monitoring client and matter risk throughout the matter lifecycle
- Assisting with setting up information barriers and confidentiality controls
- Generating reports and supporting internal audits and compliance monitoring
- Contributing to internal training and process improvement projects
- Liaising with teams across Risk, Conflicts, Revenue, and Business Development to ensure accurate and compliant processes
About You?
✔️ Minimum 2 years’ experience in a compliance role, within a law firm
✔️ Experience in AML, CDD and regulatory compliance
✔️ Confident communicator
✔️ Collaborative and resilient, with a proactive and detail-focused approach
What's in it for you?
- Salary up to £50k
- Hybrid working arrangements
- Join a global compliance team, working on top tier complex cases
- INCREDIBLE company benefits
- A firm well and truly pushing for internal progression
Interested?
Know someone who could be great?
Reach out, let's have a confidential conversation!
Compliance Officer - International Firm employer: qed legal
Contact Detail:
qed legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Officer - International Firm
✨Tip Number 1
Familiarise yourself with the specific compliance regulations and practices relevant to the legal sector, particularly AML and CDD. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals already working in compliance roles within law firms. Attend industry events or join online forums to gain insights and potentially get referrals that could boost your application.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've successfully navigated compliance challenges. Use the STAR method (Situation, Task, Action, Result) to structure your responses effectively during interviews.
✨Tip Number 4
Showcase your collaborative skills by highlighting experiences where you've worked with cross-functional teams. This is crucial for a role that involves liaising with various departments within the firm.
We think you need these skills to ace Compliance Officer - International Firm
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Compliance Officer position. Understand the key responsibilities and required skills, such as experience in AML and CDD, to tailor your application accordingly.
Tailor Your CV: Customise your CV to highlight relevant experience in compliance roles, particularly within law firms. Emphasise your familiarity with regulatory compliance, client onboarding processes, and any specific tools like IntApp that you have used.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of the firm's culture. Mention specific examples from your past experience that demonstrate your proactive approach and attention to detail.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your professionalism and attention to detail, which are crucial in a compliance role.
How to prepare for a job interview at qed legal
✨Know Your Compliance Basics
Make sure you brush up on your knowledge of AML, CDD, and regulatory compliance. Being able to discuss these topics confidently will show that you understand the core responsibilities of a Compliance Officer.
✨Demonstrate Collaborative Skills
Since the role involves liaising with various teams, be prepared to share examples of how you've successfully collaborated in previous roles. Highlighting your teamwork skills can set you apart from other candidates.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific compliance scenarios. Think about potential challenges you might face in the role and how you would address them, showcasing your problem-solving abilities.
✨Show Enthusiasm for Continuous Learning
Express your interest in ongoing training and process improvement. This role is about staying updated with regulations, so demonstrating a proactive approach to learning will resonate well with the interviewers.
