Senior Compliance & Risk Analyst – c. £55k ( 12 month FTC)
- Recruiter
- LawChoice Recruitment Agency Limited
- Location
- St Pauls/City Thameslink
- Salary
- c£55k
- Posted
- 23 Jul 2021
- Closes
- 02 Aug 2021
- Ref
- SCA
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
My client, a forward thinking and progressive law firm (Location: St Pauls/Thameslink) is actively recruiting for a Senior Compliance and Risk Analyst to join the Firm’s Compliance & Risk team which is responsible for dealing with all client due diligence (CDD) and conflicts queries for the Firm
(including international offices).
The role has a strong anti-money laundering (AML) focus but it also includes providing advice on a range of other risk management issues which affect the business. The successful candidate will work closely with the Compliance Partner and will have line management responsibilities.
To apply, you have at least 3+ years’ relevant law firm Compliance and Risk experience, be familiar with the key aspects of the SRA Code of Conduct 2011 (particularly confidentiality and conflicts) and possess a strong technical knowledge of anti-money laundering legislation.
The role will suit someone with excellent problem solving skills who is confident and assertive, with the ability to build good relationships with clients, partners, fee earners and business support staff
The role is an excellent opportunity for someone who is looking to gain more experience with the legal aspects of risk management.