Compliance Manager à Grande-Bretagne

Résumé du poste

A London boutique law firm is seeking a compliance officer/analyst to join their risk and compliance team. The role involves robust client due diligence and ensuring compliance with regulations for corporate clients. Ideal candidates will have a minimum of 2 years' experience in a risk and compliance role, preferably within a law or professional services firm. Strong analytical skills, attention to detail, and proficiency in AML and EDD processes are essential. This is a hybrid position with 3 days in the London office.

Qualifications

• A minimum of 2 years' experience in a risk and compliance role, preferably in a law or professional services firm.
• Experience in conducting client onboarding and reviewing risk assessments.
• Ability to handle confidential information with discretion.

Responsabilités

• Ensure robust client due diligence is conducted for corporate clients.
• Liaise with fee earners to complete onboarding processes.
• Conduct ongoing monitoring of enhanced due diligence clients.
• Manage a shared inbox for new client and matter requests.
• Support other risk and compliance projects.