Social network you want to login/join with:
Up To £45,000pa + Benefits + Hybrid Working
London (3 Days In The Office)
Global Law Firm
My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.
With offices across Americas, Europe, the Middle East, Asia and Australia - this firm specialises in Construction, Aviation and Shipping law! The Risk & Compliance department is led by the London-based Partner and includes:
- Legal Risk Team
- Business Acceptance Team
- Conflicts Team
- Compliance Systems
As the successful Risk & Compliance Officer, you'll be responsible for:
- Assisting with on-boarding new clients and matters
- Conducting CDD
- Reviewing KYC documentation
- Undertaking AML and Sanctions searches on clients
- Compliance reporting and assisting in the production of spreadsheets
- Assisting Risk Lawyers with internal file audits
+ much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a minimum of 2 years' experience in Legal Risk & Compliance (AML, Conflicts)
- Be educated to degree level
- Be able to commute to the London office 3 days a week
For more information on this position and to review a full job-description, get in touch as soon as possible!
#J-18808-Ljbffr