Job Description
Compliance Officer
International Law Firm
Permanent – London
Salary Up To £60,000pa + Benefits
My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.
This role will be situated in their Business Acceptance team which operates on a global scale – working closely with their Singapore and Hong Kong teams. You’ll provide support in the completion of Business Acceptance tasks, mainly focusing on conflict searches and new business intake.
As the successful Compliance Officer, you’ll be responsible for:
* Analysing conflict search results to identify potential conflicts
* Researching new clients for CDD purposes
* Managing incoming requests for new client/matter openings
* Assisting with testing software upgrades linked to the Business Acceptance team
* Conducting sanctions screening
+ much more.
To be considered for this Compliance Officer opportunity, you’ll need to have/be the following:
1. Have a minimum of 2 years’ experience in a Legal Compliance related role at a law firm
2. Have a detailed and strong understanding of Anti-Money Laundering ...