Compliance officer

Compliance Officer

Top UK Law Firm

Salary Up To £40,000pa + Benefits + Hybrid Working

12m FTC - London Based

My client, a top UK law firm, is actively recruiting for an experienced Legal Risk & Compliance/AML professional to join them on an initial 12 month fixed-term contract basis in their London office - working as their new Compliance Officer.

This is a terrific opportunity to join a supportive, friendly and experienced team with a clear path for progression. They are seeking an experience Compliance Officer to join them, working closely with the Head of Compliance - ensuring the firm complies with relevant regulations and new client procedures.

As the successful Compliance Officer, you'll be responsible for (but not limited to) the following:

• Advising Fee-Earners on the firm's AML requirements
• Conducting sanction checks and reporting sanctions when necessary
• Reviewing and running conflicts checks
• Advising staff on the firm's best practice and compliance policies
• Monitoring client and client due diligence checks (for high-risk clients)
• Updating and reviewing internal policies/procedures

+ much more.

To be considered for this new opportunity, you'll need to have/be the following:

• Have a minimum of 12 months experience in a Legal Compliance/AML position (law firm experience is essential)
• Have knowledge of SRA Regulations and AML
• Be able to commute to the London office at least 3 days a week

For more information on this position and to review a full job description, get in touch as soon as possible. The firm is looking to review CVs immediately.