Your newpany
A leading international organisation with a strong reputation for delivering specialist services across multiple sectors. The firm operates globally and ismitted to excellence, innovation, and maintaining the highest standards of regulatorypliance.
Your new role
As a Risk &pliance Officer, you will provide essential support on all aspects of risk management, regulatorypliance, and conflicts. You’ll be responsible for client onboarding, conducting AML checks, reviewing KYC documentation, and ensuring adherence to regulatory standards. The role also involves monitoring client and matter risk, maintaining accurate records, assisting with audits, and supporting internal training initiatives.
What you'll need to succeed
1. Minimum 2 years’ experience in apliance function within a regulated organisation (law firm experience desirable)
2. Law degree or GDL qualification
3. Strong knowledge of AML and regulatorypliance
4. Excellentmunication and organisational skills
5. Ability to manage multiple tasks and maintain attention to detail
6. Proficiency in MS Outlook, Word, and Excel