A superb opportunity has a arisen for Compliance Officer to join one of the UK's most respected international law firms. This role offers outstanding career progression for a Compliance officer who is looking to take the next step in their career
About the Compliance Officer position
In this fantastic Compliance Officer position you will be responsible for assisting with the implementation of the firm's risk management strategy and compliance with all relevant professional, statutory and regulatory requirements.You will be actively involved in providing avid and guidance to fee earners on all Risk & Compliance related matters
- Advising fee-earners on client due diligence (CDD) requirements and the Money Laundering Regulations 2007
- Reviewing CDD materials and preparing summary assessments for fee earners and senior management
- Research, identify and assist in resolving conflicts of interest for new clients and matters as well as for new hires, attorney surveys, marketing requests and additional parties on existing matters;
- Assist with the development, documentation, and implementation of formal guidelines detailing intake and conflict processes and procedures; and
With a background in Compliance, you will have experience of working within a Professional Services environment. Experience of working within an international law firm will be advantageous.
This International Law Firm is well renowned for investing in its employees and providing them with long term growth and career development.
If you are ambitious, driven and are looking to take the next step in your career,this is the role for you.