Job Description
Compliance Officer – Top 100 Law Firm
London
We’re working with a fantastic top-100 law firm with a stellar reputation, now looking for an experienced Compliance Officer to join their well-respected Risk & Compliance team. This is a great opportunity to work on high-quality work and multiple jurisdictions in a collaborative, professional environment.
The Role
You’ll have a broad and varied remit within the Risk & Compliance function, including:
* Acting as a first point of contact for compliance queries from across the firm
* Managing and responding to regulatory matters, including complaints, investigations, and data access requests
* Overseeing AML, sanctions checks, and client due diligence processes
* Reviewing and refining firm policies, procedures, and retainer documentation
* Designing and delivering engaging training sessions for both new starters and existing staff
* Leading and supporting firm-wide compliance projects, from planning through to implementation
* Maintaining key registers and ensuring accurate compliance records
* Preparing reports and assessments for internal stakeholders
* Staying on top of emerging regulatory and industry developments to keep the firm ahead of the curve
About You
1. 5+ years&rs...