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- Tasks: Join our Compliance team to manage client onboarding and conduct essential checks.
- Company: An international law firm with a strong reputation in risk and compliance.
- Benefits: Enjoy flexible working options and a supportive team culture.
- Why this job: Kickstart your career in a dynamic environment with real impact on legal compliance.
- Qualifications: 6-12 months of experience in compliance or risk within a legal setting preferred.
- Other info: Exciting opportunity to grow your skills in a leading firm.
The predicted salary is between 28800 - 48000 £ per year.
An international law firm to looking for a Risk & Compliance Analyst to join their Compliance team in either their Manchester, Leeds or Cardiff office.
The role would suit someone with 6–12 months’ compliance, risk or client onboarding experience in a legal environment.
Key Responsibilities for the Risk & Compliance Analyst:
- Assist in the day-to-day operations of the firm’s client and matter inception processes.
- Conduct conflict of interest checks and escalate issues where appropriate.
- Perform anti-money laundering (AML), PEP, and sanctions checks on new and existing clients.
- Analyse and review Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) documentation.
- Support the firm with regulatory queries, including the SRA Code of Conduct.
- Help maintain and implement information barriers and ethical walls where required.
Qualifications & Skills:
- Ideally 6–12 months of relevant experience in a law firm environment.
- Knowledge of the UK’s AML regulations and/or the SRA Codes of Conduct would be advantageous.
- Proficient in Microsoft Office applications (Excel, Word, Outlook, etc.)
- Experience with compliance or onboarding systems (such as Intapp Open or NetDocs) would be beneficial but is not essential.
This is an exciting opportunity for someone who has a genuine interest in developing a career in risk and compliance with a leading international law firm. Apply today or get in touch at kate@uncovertalent.co.uk
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Risk & Compliance Analyst employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk & Compliance Analyst
✨Tip Number 1
Familiarise yourself with the specific compliance and risk management frameworks used in law firms. Understanding the SRA Code of Conduct and UK AML regulations will give you a solid foundation to discuss during interviews.
✨Tip Number 2
Network with professionals already working in compliance roles within law firms. Attend industry events or join relevant online forums to gain insights and potentially get referrals that could help you land the job.
✨Tip Number 3
Showcase your analytical skills by preparing examples of how you've handled compliance-related tasks in the past. Be ready to discuss specific situations where you conducted due diligence or resolved conflicts of interest.
✨Tip Number 4
Research the firm’s recent cases or compliance challenges they’ve faced. Being knowledgeable about their operations will not only impress during interviews but also demonstrate your genuine interest in the role.
We think you need these skills to ace Risk & Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance, risk, or client onboarding within a legal environment. Use specific examples to demonstrate your skills and achievements that align with the job description.
Craft a Strong Cover Letter: Write a cover letter that showcases your genuine interest in risk and compliance. Mention your understanding of the UK’s AML regulations and the SRA Codes of Conduct, and explain how your background makes you a suitable candidate for the role.
Highlight Relevant Skills: In your application, emphasise your proficiency in Microsoft Office applications and any experience with compliance or onboarding systems. If you have conducted conflict of interest checks or performed due diligence, be sure to include these details.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in a compliance role.
How to prepare for a job interview at UNCOVER
✨Know Your Regulations
Familiarise yourself with the UK's AML regulations and the SRA Codes of Conduct. Being able to discuss these topics confidently will show your understanding of the compliance landscape in a legal environment.
✨Demonstrate Relevant Experience
Prepare to discuss your previous experience in compliance, risk, or client onboarding. Highlight specific examples that showcase your skills and how they relate to the responsibilities of the Risk & Compliance Analyst role.
✨Showcase Your Analytical Skills
Be ready to explain how you approach tasks like conducting conflict of interest checks or analysing Client Due Diligence documentation. Providing concrete examples of your analytical process can set you apart from other candidates.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance processes and challenges they face. This not only shows your interest in the role but also demonstrates your proactive approach to understanding the firm's needs.
