Job Description
A leading Global law firm is looking for a Compliance Officer to join their Business Acceptance Team.
As Compliance Officer you will be directly be involved in shaping the future of the business and you will play a key role in supporting various Business Acceptance functions, focusing primarily on conflict analysis and the intake process for new business and matter openings.
Key Responsibilities:
* Reviewing and analysing conflict search results to identify any regulatory or commercial conflicts, facilitating their resolution using Intapp Open software.
* Managing requests for new client and matter openings.
* Conducting client due diligence (CDD) for new clients, assisting fee-earners in gathering necessary information and documentation.
* Carrying out sanctions screening processes.
* Assisting with testing and implementing software upgrades related to Business Acceptance.
Required Skills and Attributes:
1. A strong understanding of Anti-Money Laundering (AML) regulations and conflict of interest rules.
2. Confident in presenting findings and making recommendations to senior stakeholders.
3. The ability handle pressure and prioritise effectively in a fast-paced environment.
4. Experience with Intapp Open software is desirable.
5. A...