Job Description
Risk & Compliance Officer – 9 Month FTC
Join a highly successful Risk & Compliance team at a prestigious global law firm on an initial 9-month fixed-term contract.
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* Salary to £45,000 + excellent employee benefits, including GymFlex, private medical insurance and GP services, and more!
* 9-month fixed-term contract
* 9:30am – 5:30pm (Monday-Friday) and hybrid Working (3 days office / 2 days remote)
* Fantastic office location and stunning offices
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You will act as a key member of the team, providing support to global offices on all aspects of risk, regulatory compliance, and conflicts.
Risk & Compliance Officer Key Responsibilities:
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1. Assisting in on-boarding new clients and matters and ensuring that all details are correct in accordance with regulatory standards and firm policy
2. Conducting client due diligence, reviewing KYC documentation, and undertaking AML and sanctions searches on clients as appropriate and escalating any issues to the MLRO
3. Assisting the firm in maintaining a uniform application of engagement terms as well as reviewing, advising on and recording client-imposed term
4. Reviewing any changes to the client which may have an impact on client or matter risk and dealing with these in accordance with regulatory requirements
5. Compliance re...