Risk & Compliance Officer
- Location
- London (City of), London (Greater)
- Salary
- Up To £35,000
- Posted
- 28 Jun 2019
- Closes
- 26 Jul 2019
- Ref
- Risk & Compliance Officer
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
Role: Compliance Officer
Salary: Up to £35,000 per annum
Contract: Permanent
Main Requirement: You must have experience of working within a Risk and Compliance function within a law firm
An exciting opportunity has arisen for a Compliance Officer to join an international law firm that is known for having a fantastic culture and high-profile clients. They are looking for someone who is very meticulous when it comes to attention to detail, as the successful candidate will be involved with the firm’s conflicts, AML and sanctions work.
You will be undertaking ongoing AML/Sanctions monitoring of high-risk clients, reviewing new client and matter forms to ensure complete details are provided and query instances where the information is unclear or incomplete, along with advising secretaries, fee earners and partners on best practice in relation to client matter opening procedures.
The ideal candidate will have a law degree/GDL and would have successfully completed the LPC. This client really appreciates candidates who show a willingness to learn and offer training to help further develop their knowledge.
Please note: This is not the full job description, to find out more please apply now. It’s Career Legal’s policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.