Risk & Compliance Officer | Leading International Law Firm | London (EC2N) | up to £45k with hybrid working
Our client, a highly regarded international law firm, is seeking a Risk & Compliance Officer to join its established global Risk & Compliance function. This position is ideal for an individual with solid law-firm compliance experience, looking to develop within a complex and collaborative environment.
Working closely with colleagues across multiple offices, you will play a key role in ensuring the firm meets its regulatory and professional obligations. Core responsibilities include:
* Supporting matter inception processes and ensuring compliance with internal policies and regulatory standards
* Conducting AML and sanctions checks, reviewing KYC documentation and escalating risks appropriately
* Assisting with the application and review of engagement terms
* Monitoring ongoing client and matter risk and maintaining accurate matter data
* Producing compliance reports and tracking status updates across the inception process
* Supporting the setup and amendment of information barriers
* Delivering or contributing to internal training and best-practice initiatives
* Assisting with audits, research tasks and wider project work across the department
Candidate Requirements:
* Minimum two years’ experience in a law-firm compliance function
* Strong understanding of AML requirements and regulatory frameworks
* Law degree or GDL preferred
* Ability to identify potential conflicts and assess risk after training
* Excellent communication skills and the confidence to work with senior stakeholders
* Strong organisational skills, accuracy and discretion when handling confidential information
* Proficiency in MS Outlook, Word and Excel
This is an excellent opportunity to join a forward-thinking global firm offering high-quality work, professional development and a supportive culture.