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Compliance Manager à Grande-Bretagne

Compliance Officer

JR United Kingdom

Slough
Sur place
GBP 50 000 - 70 000
Il y a 30+ jours
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Compliance Officer

JR United Kingdom

Stevenage
Sur place
GBP 51 000 - 60 000
Il y a 30+ jours

Compliance Officer

JR United Kingdom

Milton Keynes
Sur place
GBP 50 000 - 60 000
Il y a 30+ jours

Compliance Officer

JR United Kingdom

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Sur place
GBP 50 000 - 60 000
Il y a 30+ jours

Compliance Officer

JR United Kingdom

Manchester
Sur place
GBP 50 000 - 60 000
Il y a 30+ jours
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GBP 51 000 - 60 000
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GBP 51 000 - 60 000
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GBP 70 000 - 90 000
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GBP 70 000 - 90 000
Il y a 30+ jours

Head of Compliance (SMF16) - Pensions

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Stevenage
Hybride
GBP 80 000 - 100 000
Il y a 30+ jours

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GBP 80 000 - 100 000
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GBP 70 000 - 90 000
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GBP 70 000 - 90 000
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Compliance Officer
JR United Kingdom
Slough
Sur place
GBP 50 000 - 70 000
Plein temps
Il y a 30+ jours

Résumé du poste

A leading international law firm in London is seeking a Compliance Officer for their Business Acceptance team. This full-time role requires expertise in AML, client onboarding, and managing regulatory compliance processes. Ideal candidates will have experience in a legal environment and excellent communication skills. The firm promotes a supportive culture with opportunities for professional growth, offering hybrid work arrangements.

Qualifications

  • Proven experience in a compliance role within a law firm or regulated industry.
  • Detail-oriented and proactive mindset.
  • Comfortable engaging with stakeholders at all levels.

Responsabilités

  • Review and analyse conflict search results.
  • Manage requests for new client and matter openings.
  • Conduct client due diligence research.
  • Implement and maintain information barriers.
  • Perform sanctions screening.
  • Support software testing related to compliance systems.

Connaissances

Strong understanding of AML legislation
Excellent research skills
Strong communication skills
Ability to manage competing priorities

Outils

Intapp Open
Orbis
Companies House
Accuity
Description du poste

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Compliance Officer – Business Acceptance

Location: Central London | Hybrid Working Available | Full-Time

On behalf of a leading international law firm, we are seeking a Compliance Officer to join their Business Acceptance team in London. This is an excellent opportunity for a compliance professional with experience in conflicts, AML, and client onboarding to join a collaborative and high-performing team within a global legal environment.

About the Role

The Compliance Officer will play a key role in supporting the firm’s new business intake and regulatory compliance processes. Working closely with colleagues across the UK, Asia, and other business support functions, you’ll help ensure that client and matter onboarding is handled efficiently and in line with regulatory requirements.

Key responsibilities include:

  • Reviewing and analysing conflict search results to identify and help resolve regulatory and commercial conflicts
  • Managing requests for new client and matter openings using Intapp Open
  • Conducting client due diligence (CDD) research and supporting fee earners in gathering required documentation
  • Implementing and maintaining information barriers
  • Performing sanctions screening and escalating issues as appropriate
  • Supporting software testing and upgrades related to compliance systems

What They’re Looking For

They’re looking for a detail-oriented and proactive compliance professional who thrives in a fast-paced environment and is confident engaging with stakeholders at all levels.

Essential skills and experience:

  • Strong understanding of AML legislation and conflicts rules across multiple jurisdictions
  • Proven experience in a compliance role within a law firm or other regulated industry
  • Excellent research skills and familiarity with tools such as Orbis, Companies House, and Accuity
  • Strong communication skills and the ability to work collaboratively within a team
  • Ability to manage competing priorities and work under pressure
  • Experience using Intapp Open is desirable

The firm offers a supportive and inclusive culture where employees are encouraged to take ownership of their careers. You’ll benefit from early responsibility, meaningful work, and a clear strategy for growth.

If you're a compliance professional looking to grow your career in a global legal environment, we’d love to hear from you. Please get in touch to learn more about this opportunity.

Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.

Ryder Reid Legal is a recruitment specialist. For over thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.

https://uk.linkedin.com/company/ryder-reid-legal

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