Compliance Analyst - Law Firm

3 days left

Location
England, London, City of London
Salary
Negotiable
Posted
03 Feb 2021
Closes
03 Mar 2021
Ref
JN -102020-1236721
Contact
Lloyd Hughes
Practice Area
Regulatory
Contract Type
Permanent
Hours
Full Time

An opportunity has come up for a Risk & Compliance professional to join the in-house compliance function of an international law firm, assisting with Conflicts, AML, CDD and Sanctions.

Client Details

My client is an international law firm, with offices throughout Europe, Asia and North America, situated in the heart of London.

Description

Key Responsibilities Include:

  • Develop a key understanding of the firms' AML policies and procedures
  • Perform AML/Sanctions checks for high risk clients
  • Organising client KYC where appropriate
  • Perform conflicts checks using the conflicts database.
  • Escalate conflict issues to Compliance Managers or Lawyers

Profile

The Successful Candidate Will Have:

  • Experience within a law firms' in-house Compliance function, dealing with AML and Conflicts (Essential)
  • LPC
  • Excellent research and analytical capability
  • Great communication skills

Job Offer

for the right candidate, the firm will offer:

  • Competitive salary and benefits package
  • Opportunity to grow with a strong R&C team
  • Nurturing Culture