Risk & Compliance Officer | Top UK Law Firm
12m FTC | London Based
Salary Up To £41,000pa | Hybrid Working
Our client, a top tier UK law firm, is actively seeking an experienced Legal Risk & Compliance professional to join them on a 12 month fixed-term contract in London - working as their Risk & Compliance Officer, covering maternity leave.
You'll be part of an experienced team and have a wide range of responsibilities, including (but not limited to):
- Conducting CDD on high-risk clients for the firm and counter-parties
- Ensuring compliance with the firm's ongoing monitoring obligations (AML)
- Answering AML queries raised by Fee-Earners and support staff
- Reviewing client matter files (both existing and new), ensuring proper client opening
- Communicating with clients and senior stakeholders
- Assisting the Compliance Manager with ad-hoc additional duties
Plus much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a minimum of 12 months experience in a Legal Risk & Compliance position
- Be able to commute to the London office at least 3 days a week
- Ideally, have a completed law degree
- Be able to commit to a 12m FTC
For more information and to review a full job description, get in touch as soon as possible - they're looking to review CVs immediately!
