Compliance Officer à Grande-Bretagne

• Lead the financial crime function, ensuring timely and consistent support across the team.
• Advise on anti-money laundering (AML), sanctions, bribery, fraud, tax evasion, and market abuse.
• Support the MLRO with suspicious activity reports (SARs), regulatory questionnaires, and audits.
• Monitor regulatory developments and update policies and procedures accordingly.
• Review and approve high risk clients and matters prior to MLRO escalation.
• Maintain up to date financial crime policies, procedures, and risk assessments.
• Deliver training and share knowledge across offices.
• Attend relevant industry events and share insights with the team.
• Line manage the AML Manager; support recruitment and team performance.
• Review and enhance AML systems and processes as needed.

• Advise on broader compliance issues, including conflicts, confidentiality, client terms, and regulatory requirements.
• Deliver compliance induction training for new legal and professional staff.
• Assist with periodic file reviews and provide team cover during absences.

• Qualified lawyer (3+ years PQE) with compliance or regulatory experience in a legal environment.
• In depth understanding of UK financial crime legislation and SRA regulations.
• Strong advisory background in AML and compliance matters across jurisdictions.
• Excellent communication, analytical, and organisational skills.
• Proficient in Microsoft Office; experience with platforms like iManage or Intapp is a plus.
• Proven leadership experience; flexible and able to adapt to changing priorities.

Apply now! For more information or a confidential discussion please contact Ria Deboise on /

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