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Compliance officer - specialist city law firm

London
QED Legal
Compliance officer
Posted: 1 August
Offer description

Compliance Analyst Location: London (Hybrid) Salary: £40,000 - £45,000 We’re working with a fabulous respected Niche law firm seeking a Compliance Analyst to join their team and drive professional standards, internal policies & procedures, and take lead across AML, KYC & Sanctions This role offers a fantastic opportunity to be part of a close knit compliance team and play a pivotal role in safeguarding the firm’s reputation, with a really unique opportunity for progression in a fast-growth compliance function The Job? Conduct conflict of interest checks and maintain accurate records of assessments. Analyse conflict search results and escalate issues where necessary. Carry out thorough client due diligence (CDD) and Know Your Client (KYC) checks. Perform sanctions and politically exposed persons (PEP) screenings. Monitor regulatory developments and assist in updating internal policies accordingly. Conduct internal audits, support investigations, and prepare compliance reports. Liaise with regulatory bodies such as the SRA on compliance matters. Deliver training and guidance to staff on compliance-related issues. About you? Degree in Law, Business, or a related field (preferred). 2 years experience in compliance, regulation, or risk, within the legal sector. Strong understanding of the UK regulatory framework, including the SRA Handbook. Excellent analytical, communication, and organisational skills. Ability to thrive both independently and in a collaborative environment. This is an exceptional opportunity for someone looking to grow their compliance career within a supportive and reputable legal setting. An opportunity to expand your compliance career quickly, and sucessfully surrounded by great leaders. Interested? Reach out let's have a confidential conversation.

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