COMPLIANCE OFFICER

Recruiter
Lawson Clark
Location
London City
Salary
£35000 Plus Top benefits
Posted
12 Apr 2019
Closes
10 May 2019
Ref
44305
Contract Type
Permanent
Hours
Full Time

COMPLIANCE OFFICER FOR CONFLICTS AND AML ROLE - LONDON.

For someone who can offer recent experience working in risk and compliance, and is looking for the opportunity to develop their career and prospects, this leading international law firm has a lot to offer.
They are looking to hire a permanent risk and compliance specialist who would enjoy focusing primarily on conflict management and some AML issues, in a role which includes carrying out conflict searches, analysing reports and escalating potential issues.
The role holder will be working with lawyers and other staff, assisting them on the use of compliance systems, researching companies and setting up new clients, reviewing files and using the alert and reporting system, as well as assisting with risk assessments and sanctions checks on all parties to new matters.
A career opportunity with one of the City's leading law firms.
Please apply for full spec.






IF YOU APPLY:
Exceptional customer service is always our first priority at Lawson Clark, but with the number of applications we receive for some of our roles, it is not always possible to get back to everyone individually. If you do not hear from us within 7 working days, it means in this instance your application has not been taken any further, and we will not have kept any of your personal data. We hope that you will apply again for any positions that interest you in the future.