Overview
The role of Risk and Compliance Analyst - 12 month FTC involves working closely with the Head of Risk and Compliance to ensure the firm complies with relevant regulations and compliance, with a focus on new client and matter take-on procedures. This is a 12-month fixed-term contract based in London within a top tier UK law firm.
Client details: UK Top tier law firm with offices in London.
Responsibilities
* AML checks, ensuring AML policies are maintained, and reviewing documentation.
* Liaise and partner with fee earners to advise on risk management.
* Running and reviewing conflict checks
* Running sanctions checks and responding to sanction list alerts
* Advising staff on the firm\'s compliance policies and best practice.
* Implement and maintain compliance policies and procedures.
* Provide training on relevant matters.
* Mentor junior members of the team.
Profile
A successful Risk and Compliance Analyst - 12 month FTC should have:
* Experience in a similar compliance or risk-focused role within a law firm
* In depth knowledge of SRA regulations and legal sector money laundering risk.
* Excellent communication and organisational skills.
Job Offer
* Risk and Compliance Analyst - 12 month FTC.
* The chance to enhance your expertise in compliance and risk management in a top tier UK law firm.
* Conveniently located office in London, providing a collaborative work space.
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