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Compliance Professional

The Stephen James Partnership

England

Hybrid

GBP 60,000 - 80,000

Full time

Yesterday
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Job summary

A Leading International Law Firm in London is seeking an experienced Compliance Professional to manage incoming client requests and perform sanctions screening. The role requires a minimum of 2 years experience in compliance, strong analytical skills, and the ability to work flexibly. The firm offers competitive salary, life assurance, and private medical coverage along with comprehensive family-friendly policies.

Benefits

Competitive salary
Life assurance
Private medical and dental cover
Paid volunteering day

Qualifications

  • Minimum of 2 years experience as a Compliance Professional.
  • Experience in a law firm or related field is preferred.
  • Ability to work in a hybrid or flexible environment.

Responsibilities

  • Analyse conflict search results for regulatory/commercial conflicts.
  • Manage new client and matter opening requests.
  • Research new clients for CDD purposes.
  • Conduct Sanctions Screening.

Skills

Conflict analysis
Client due diligence (CDD)
Sanctions screening
Regulatory compliance
Job description

Compliance Professional

Job Type: Compliance Professional

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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