Compliance Officer
Top International Law Firm
Up To £48,000pa + Benefits
Permanent, London Based
My client, a top international law firm, is actively seeking an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Office, focusing mainly on Conflicts (with some AML).
The team advise the firm on a full range of regulatory and legal issues which may affect the business. You’ll be working within their Business Acceptance team – ensuring all new clients and matters are opened in line with the firm’s procedures.
As the successful Compliance Officer, you’ll be responsible for (but not limited to) the following:
- Conducting conflict searches and sending results to fee-earners for review
- Monitoring updates on sanctions
- Ensuring conflict searches are completed in line with firm policy
- Reviewing new client and matter requests
- Responding to queries regarding client and matter opening
- Sending Terms and Conditions to new clients
- Monitoring the shared team inbox
- Delivering training when necessary
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
- A minimum of 12 months experience in a law firm, focusing on Legal Risk & Compliance (ideally conflicts focused)
- Be able to confidently liaise with fee-earners and senior stakeholders
- Have experience using Intapp
- Have excellent research skills
- Be able to commute to the London office on a regular basis
For more information on this position and to review a full job description, get in touch as soon as possible.
