Risk Compliance Officer, London (City of London)
Global Law Firm
Up To £45,000pa + Benefits + Hybrid Working
London (3 Days In The Office)
My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join their London office as a Risk & Compliance Officer.
The firm has offices across the Americas, Europe, the Middle East, Asia, and Australia, specialising in Construction, Aviation, and Shipping law. The Risk & Compliance department is led by a London-based Partner and includes:
* Legal Risk Team
* Business Acceptance Team
* Conflicts Team
* Compliance Systems
As the Risk & Compliance Officer, your responsibilities will include:
* Assisting with onboarding new clients and matters
* Conducting Customer Due Diligence (CDD)
* Reviewing KYC documentation
* Undertaking AML and Sanctions searches on clients
* Compliance reporting and assisting in the production of spreadsheets
* Supporting Risk Lawyers with internal file audits
Qualifications and requirements:
* Minimum of 2 years' experience in Legal Risk & Compliance (AML, Conflicts)
* Degree-level education
* Ability to commute to the London office 3 days a week
For more information and a full job description, please get in touch as soon as possible.
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