We are working with a Tier 1-ranked law firm that is seeking a Risk and Compliance Analyst to join the team.
The analyst will work alongside the Compliance manager and other team analysts to keep abreast of SRA regulatory changes and protect the firm from risk.
Key Responsibilities
- Review AML documents, complete risk assessments, and advise fee earners on AML requirements
- Verify client identities, run background checks, and conduct ongoing and enhanced due diligence
- Run and review conflict checks and respond to compliance and sanctions queries
- Review engagement letters and maintain accurate client and matter records
- Advise staff on compliance policies and deliver new-joiner/ad-hoc training
- Maintain compliance registers and support the Risk & Compliance team with projects and general duties
What We’re Looking For
- A genuine interest in risk and compliance
- A law degree or a business-related qualification (preferred)
- 1-2 years’ experience in a professional role with exposure to risk and compliance
- Ideally experience working in a law firm
- A proactive approach with the ability to manage multiple tasks efficiently
- Strong attention to detail and excellent interpersonal skills
- A collaborative mindset and a willingness to take initiative
If you’re looking to grow your career in a top-tier legal environment, we’d love to hear from you – apply now!
Seniority Level
Entry level
Employment Type
Full-time
Job Function
Legal
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Contact Detail:
RedLaw Recruitment Recruiting Team