Risk and Compliance Officer

With a background in Law Firm Risk & Compliance you will have experience in Anti-Money laundering and/ or Conflicts, preferably in an international law firm. You will have the ability to research, extract and compile information from various sources and have excellent communication skills, both written and verbal.

This firm requires no introduction and is widely regarding as being the leader in its field. With great clients and known for it outstanding corporate culture, this truly is a fantastic opportunity.

Key Responsibilities

• Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
• Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
• Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
• Using databases, external and internal and conducting research as part of this due diligence
• Providing advice to fee earners and secretaries on Anti-Money Laundering, general inception, and conflicts queries
• Carry out conflict searches and be able to identify, and escalate appropriately, any conflict issues arising out of searches undertaken or reviewed
• Responsible for ensuring appropriate information barriers are created, amended and maintained, whilst ensuring that any issues arising out of the information barrier process are flagged to supervisor and business as required.

Apply today or call me to find out more