Get AI-powered advice on this job and more exclusive features.
Direct message the job poster from Belgravia Law
Partner at Belgravia Law (International Disputes & Sanctions: Arbitration/Litigation)
Company Information
Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia. We have a team of highly skilled and knowledgeable lawyers and specialise in commercial litigation, international arbitration, banking, shareholder, joint-venture, IT, crypto currency, sanctions and matrimonial disputes.
Our expertise allows us to navigate complex legal issues providing effective and innovative solutions for our clients. Belgravia Law is driven by its commitment to the rule of law. We believe in the fundamental principles of fairness, equality and access to justice.
We are looking to hire a Compliance Officer to assist on an ongoing basis.
We would be interested in hearing from you if you feel you meet the following criteria.
* Knowledge of AML and UK Sanctions Compliancerequirements for English law firms
* Knowledge of CRA rules and regulations
* Basic knowledge of foreign corporate law will be an advantage
* A keen eye for detail and a commitment to excellence
* Excellent communication skills and strong work ethos
* IT literate with a good working knowledge of Microsoft Office
* Experience of working as a complianceofficerfor an English law firm (preferred)
* Background in OFSI will be an advantage
Responsibilities
* AML and Sanctions Compliancechecks in course of onboarding of new clients
* Regular compliance checks on current clients
* Filling and maintaining complianceforms
* Monitoring of AML and Sanctions rules and regulations and producing alerts for internal use
Additional Information
Maximum requirement of 40 hours per week (Monday to Friday); overtime available.
Job Type
Flexible from part to full time depending on the candidate and your availability
Competitive
* Flexitime
* Work from home
Ability to Commute
Reports to
Belgravia Law Partners
Location
Temple Chambers, 3-7 Temple Avenue, Temple, London EC4Y 0DA
However, we will consider candidates outside the UK to work remotely subject to meeting UK working hours
Seniority level
* Seniority level
Entry level
Employment type
* Employment type
Full-time
Job function
* Job function
Legal
* Industries
Law Practice
Referrals increase your chances of interviewing at Belgravia Law by 2x
Sign in to set job alerts for “Compliance Officer” roles.
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 4 days ago
London, England, United Kingdom 1 month ago
Safeguarding Product Compliance & Risk, Senior Manager
London, England, United Kingdom 1 week ago
Senior Manager, Compliance, Amazon Shipping
London, England, United Kingdom 2 weeks ago
UK Senior Regulatory Compliance Manager - Equals Group
London, England, United Kingdom 1 month ago
London, England, United Kingdom 3 months ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 2 days ago
Chief Compliance Officer – Corpay Cross-Border Division
London, England, United Kingdom 1 week ago
Program Manager, Integrity Governance Risk and Compliance
London, England, United Kingdom 2 weeks ago
Programme Manager - Regulatory Compliance - Banking/Financial Services - New Role (REF28)
Greater London, England, United Kingdom 2 days ago
Greater London, England, United Kingdom 21 hours ago
Senior Manager, Global Compliance & Ethics (Bangkok Based, Relocation Provided)
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 week ago
London, England, United Kingdom 3 weeks ago
London, England, United Kingdom 1 day ago
London, England, United Kingdom 1 week ago
Senior Program Manager, Account Compliance - KYC
London, England, United Kingdom 3 days ago
City Of London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 1 week ago
Manager - Risk and Compliance - London or Regional Offices
London, England, United Kingdom 1 month ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 2 weeks ago
EMEA Senior Manager Compliance (Certifications)
London, England, United Kingdom 3 days ago
London, England, United Kingdom 3 days ago
Sanctions Senior Officer (Banking & Wealth) - Senior Vice President
London, England, United Kingdom 2 weeks ago
Investment Guideline Compliance Vice President
London, England, United Kingdom 2 weeks ago
Marketing Manager - Compliance & Regulatory Audiences
London, England, United Kingdom 2 days ago
London, England, United Kingdom 1 week ago
Product Safety Compliance Manager, Amazon Private Brands Product Enablement
London, England, United Kingdom 2 days ago
London, England, United Kingdom 1 week ago
Senior Manager, FinCrime Compliance (Bangkok Based, Relocation Provided)
London, England, United Kingdom 1 week ago
London, England, United Kingdom 1 hour ago
Sr. HR Risk & Compliance Manager, Pay Equity Analytics & Compliance Team
London, England, United Kingdom 3 days ago
London, England, United Kingdom 2 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr