1. Risk and Compliance Analyst - 12 month FTC
2. UK Top tier law firm with offices in London
About Our Client
UK Top tier law firm with offices in London.
Job Description
This role is a varied and generalist role across all areas of risk and compliance.
3. AML checks, ensuring AML policies are maintained, and reviewing documentation.
4. Liaise and Partner with fee earners to advise on risk management.
5. Running and reviewing conflict checks
6. Running sanctions checks and responding to sanction list alerts
7. Advising staff on the firm's compliance policies and best practice.
8. Implement and maintain compliance policies and procedures.
9. Provide training on relevant matters.
10. Mentor junior members of the team.
The Successful Applicant
A successful Risk and Compliance Analyst - 12 month FTC should have:
11. Experience in a similar compliance or risk-focused role within a law firm
12. In depth knowledge of SRA regulations and legal sector money laundering risk.
13. Excellent communication and organisational skills.
What's on Offer
14. Risk and Compliance Analyst - 12 month FTC.
15. The chance to enhance your expertise in compliance and risk management in a top tier UK law firm.
16. Conveniently located office in London, providing a collaborative work space.