At a Glance
- Tasks: Assist with client onboarding, conduct KYC checks, and support compliance reporting.
- Company: Join a globally recognised law firm based in London, known for its complex compliance work.
- Benefits: Enjoy a hybrid working model and clear development opportunities within a supportive team.
- Other info: The firm values detail-driven and collaborative individuals eager to contribute.
- Why this job: This role offers exposure to high-quality compliance work in a dynamic international environment.
- Qualifications: Requires at least two years’ experience in compliance, ideally within a law firm.
The predicted salary is between 45000 - 55000 £ per year.
The role involves assisting with the onboarding of new clients and matters, ensuring compliance with regulatory requirements and firm policies, conducting client due diligence, including KYC checks, AML reviews and sanctions screening, supporting conflict checks and the setup of information barriers, maintaining accurate and up-to-date matter information, monitoring client risk profiles and escalating any concerns appropriately, assisting with compliance reporting and audit preparation, and supporting the wider business with regulatory queries and best practice guidance.
About you:
- At least two years’ experience in a compliance role within a regulated environment, ideally a law firm.
- Strong AML and regulatory compliance knowledge.
- Excellent attention to detail and organisational skills.
- The ability to build effective relationships with stakeholders across the business.
- Strong communication skills and a proactive approach to problem-solving.
What’s on offer:
- Opportunity to join a globally recognised law firm.
- Exposure to high-quality, complex compliance work.
- Supportive team environment with clear development opportunities.
- Hybrid working model with a London base.
If you are a motivated Risk & Compliance Officer looking for your next step in a dynamic and international environment, this could be the ideal move. The firm is keen to appoint a Risk & Compliance Officer who is detail-driven, collaborative and eager to contribute to a high-performing team.
Risk and Compliance Officer employer: www.law-choice.com - Jobboard
This globally recognised law firm is based in London and offers a supportive team environment. Employees benefit from a hybrid working model and have access to clear development opportunities, making it an ideal place for career growth.
Contact Details:
www.law-choice.com - Jobboard Recruitment Team