Compliance Officer
- Location
- London (Central), London (Greater)
- Salary
- Up to £40,000 per annum
- Posted
- 04 Mar 2019
- Closes
- 01 Apr 2019
- Ref
- complianceshofficer
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
The Role: Compliance Officer
Salary: £40,000 per annum
Department: Risk & Compliance
Contract: Permanent
Main Requirement: Providing support in the completion of compliance tasks, covering conflict checking and new business intake/matter openings.
We are recruiting an exciting new position for a Compliance Officer to join our clients diverse, well- established law firm based in London.
The successful candidate will have 2 years’ worth of relevant experience in a legal or financial services environment, with the ability to work under pressure and prioritise effectively.
Tasks will include:
- Having to process conflict search requests
- Dealing with incoming requests for new client and new matter openings
- Assisting with the ongoing monitoring of existing clients
- Maintaining and implementing information barriers
- Receiving and analysing conflict search results to identify potential legal and/or commercial conflicts and facilitating the resolution of these, utilising Intapp Open software
- Conducting sanctions screening when applicable
- Providing information and answering questions concerning compliance related issues to the firm
For this role an undergraduate degree is required and experience of using Intapp Open software is desirable.