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- Tasks: Join our team to ensure compliance with UK AML and CTF regulations.
- Company: Work with a leading global law firm in a vibrant London office.
- Benefits: Enjoy a competitive salary and hybrid work model - 3 days in office, 2 from home.
- Why this job: Be part of a dynamic team making a real impact in compliance and risk management.
- Qualifications: 3+ years in compliance/risk management; certifications like CAMS or ICA Diploma preferred.
- Other info: Fast-paced environment with opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 £ per year.
Ryder Reid Legal is seeking a Compliance Analyst to join the dynamic Risk & Compliance team of one of our global law firm clients at their London office. As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation.
Key Responsibilities:
- Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls, and procedures.
- Conduct client due diligence (CDD) investigations for new and existing clients.
- Assist in performing risk assessments and compliance reviews for the Firm's clients, matters, and third-party relationships.
- Monitor active matters and update CDD records as required.
- Advise and support lawyers and their assistants in complying with the Firm's AML policies.
- Maintain and update compliance documentation.
- Assist with the transition to a new AML records platform.
- Contribute to internal audits, investigations, and reporting related to compliance risks.
- Provide general day-to-day support to the Compliance Team.
Qualifications:
- 3+ years' experience in a compliance/risk management role in a law firm supervised by the Solicitors Regulation Authority (SRA).
- Certification in Compliance (e.g., CAMS, ICA Diploma) or a related field is highly desirable.
- Strong understanding of AML, sanctions, anti-bribery, and anti-corruption laws.
- Excellent organisational and communication skills.
- Enthusiastic team player with a positive and proactive approach.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however, thank you for taking the time to apply.
Compliance Analyst - Global Law Firm employer: Ryder Reid Legal Limited
Contact Detail:
Ryder Reid Legal Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst - Global Law Firm
✨Tip Number 1
Network with professionals in the compliance field, especially those working in law firms. Attend industry events or webinars to connect with potential colleagues and learn more about the specific compliance challenges faced by law firms.
✨Tip Number 2
Familiarise yourself with the latest UK AML and CTF regulations. Being well-versed in current legislation will not only boost your confidence but also demonstrate your commitment to compliance during any discussions with the hiring team.
✨Tip Number 3
Prepare to discuss real-life scenarios where you successfully managed compliance issues or conducted due diligence. Having concrete examples ready will showcase your experience and problem-solving skills effectively.
✨Tip Number 4
Research the specific compliance policies of the firm you're applying to. Understanding their unique approach to compliance will allow you to tailor your conversations and show how you can contribute to their goals.
We think you need these skills to ace Compliance Analyst - Global Law Firm
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Compliance Analyst in a law firm. Familiarise yourself with UK AML and CTF regulations, as well as the specific compliance policies of the firm.
Tailor Your CV: Highlight your relevant experience in compliance or risk management roles, especially within law firms. Emphasise any certifications you hold, such as CAMS or ICA Diploma, and ensure your CV reflects your understanding of AML and related laws.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your enthusiasm for the role and the firm. Discuss your experience with client due diligence and compliance reviews, and how you can contribute to the firm's compliance team.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is accurate and clearly presented. A polished application reflects your attention to detail.
How to prepare for a job interview at Ryder Reid Legal Limited
✨Know Your Compliance Regulations
Make sure you have a solid understanding of UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Be prepared to discuss how these laws impact the firm's operations and your role as a Compliance Analyst.
✨Demonstrate Your Experience
Highlight your 3+ years of experience in compliance or risk management, especially within a law firm setting. Be ready to provide specific examples of how you've conducted client due diligence investigations or performed risk assessments.
✨Showcase Your Team Spirit
As a Compliance Analyst, you'll be working closely with lawyers and their assistants. Emphasise your ability to collaborate effectively and support others in adhering to compliance policies. Share examples of how you've contributed to team success in previous roles.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about past challenges you've faced and how you resolved them, particularly in relation to compliance documentation and internal audits.
