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www.law-choice.com - Jobboard
Risk & Compliance Officer
Resumo da oferta
An international law firm is seeking a Risk & Compliance Officer to provide support on regulatory compliance and conflict matters in London. This permanent position offers a salary of up to £45,000 and a hybrid working model (3 days in the office, 2 WFH). The ideal candidate will have a Law Degree and at least 2 years of compliance experience from a law firm, along with proven AML qualifications. Exceptional benefits including annual gym membership and additional leave for long service are offered.
Serviços
Qualificações
- Minimum of 2 years’ compliance experience within a law firm.
- Proven AML experience crucial for the role.
- Excellent educational background with a Law Degree or equivalent.
Responsabilidades
- Assist in on-boarding new clients and matters.
- Conduct client due diligence and undertake AML searches.
- Maintain accurate matter information.
- Assist in preparation of annual internal file audits.
Conhecimentos
Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city.
- Salary to £45,000
- 09:30-17:30 + hybrid working (3 days in the office / 2 days WFH)
- Annual gym membership contribution
- Fantastic employee benefits – including long service annual leave accrual + an additional moving day
This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment.
- Assisting in on-boarding new clients and matters and ensuring that all details are correct.
- Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on clients.
- Reviewing any changes to the client which may have an impact on client or matter risk.
- Ensuring that matter information is kept accurate and up to date.
- Assisting in the production of spreadsheets to monitor client and matter inception process status.
- Assisting Risk Lawyers in preparation of annual internal file audits.
- Excellent academics with a Law Degree or equivalent.
- A minimum of 2 years’ compliance experience within a law firm is essential for this role.
- Previous AML experience.
- A high level of proficiency in MS Outlook, Word, Excel.
* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.