Risk Compliance Officer

JR United Kingdom; Slough; Hybrid; GBP 38,000 - 45,000; Full time

Job summary

A global law firm in London is seeking a Risk & Compliance Officer to manage client onboarding, conduct due diligence, and assist with compliance reporting. The ideal candidate will have at least 2 years of Legal Risk & Compliance experience and be educated to degree level. This role offers a salary of up to £45,000 plus benefits, with a hybrid working model (3 days in the office).

Benefits

Benefits

Hybrid Working Model

Qualifications

• Minimum of 2 years’ experience in Legal Risk & Compliance (AML, Conflicts).
• Strong ability to conduct compliance reporting and client due diligence.

Responsibilities

• Assisting with onboarding new clients and matters.
• Conducting CDD and reviewing KYC documentation.
• Assisting Risk Lawyers with internal file audits.

Skills

Legal Risk Management

Compliance Reporting

Client Due Diligence (CDD)

Education

Degree level education

Job description

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Up To £45,000pa + Benefits + Hybrid Working

London (3 Days In The Office)

Global Law Firm

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.

With offices across Americas, Europe, the Middle East, Asia and Australia - this firm specialises in Construction, Aviation and Shipping law! The Risk & Compliance department is led by the London-based Partner and includes:

- Legal Risk Team

- Business Acceptance Team

- Conflicts Team

- Compliance Systems

As the successful Risk & Compliance Officer, you'll be responsible for:

- Assisting with on-boarding new clients and matters

- Conducting CDD

- Reviewing KYC documentation

- Undertaking AML and Sanctions searches on clients

- Compliance reporting and assisting in the production of spreadsheets

- Assisting Risk Lawyers with internal file audits

+ much more.

To be considered for this opportunity, you'll need to have/be the following:

- Have a minimum of 2 years' experience in Legal Risk & Compliance (AML, Conflicts)

- Be educated to degree level

- Be able to commute to the London office 3 days a week

For more information on this position and to review a full job-description, get in touch as soon as possible!