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Compliance officer - international law firm

London
The Stephen James Partnership
Compliance officer
Posted: 1 April
Offer description

Job Type: Compliance Officer

Job Duration: Permanent

Salary: Competitive

Location: London


Our client who are a Leading International Law Firm are seeking to onboard an Experienced Compliance Professional (2 Years) who can manage incoming requests for new clients and new matter openings while conducting sanctions screening and more!


What You Can Expect

* Competitive salary and comprehensive family friendly policies.
* Life assurance, private medical and dental cover for you and your family.
* One paid volunteering day per year to support a charity of your choice.
* Hybrid working for most roles, with openness to flexible arrangements.


Key Responsibilities

* Analyse conflict search results to identify potential regulatory and commercial conflicts, using Software.
* Manage incoming new client and new matter opening requests.
* Research new clients for CDD purposes and support fee-earners in gathering required documentation.
* Conduct Sanction Screening.

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