Compliance officer

We are looking for a detail-oriented Compliance Officer to ensure our client consistently operates in accordance with industry regulations and standards.

Client Details

A top-tier, US law firm.

Description

• Ensure company policies and procedures comply with regulatory and ethical standards.
• Conduct thorough conflict and AML searches on new and existing clients and matters.
• Conduct client screening, sanctions screening, enhanced due diligence monitoring and other compliance research as required.
• Handling queries about client and matter inception, matter security and matter record maintenance.
• Manage and implement ethical walls and maintain relevant logs.
• Keep abreast of regulatory developments and industry trends within the compliance sector.
• Maintain the Terms and Conditions Register and Engagement Letter Register in Intapp Terms.
• Prepare and present reports to the management regarding the company's compliance status.
• Develop and implement effective risk management strategies.
• Respond to any compliance issues promptly and implement necessary corrective actions.

Profile

A successful Compliance Officer should have:

• Relevant qualifications in law, business, or a related field.
• Proven experience in a similar role within the legal sector.
• Strong knowledge of industry laws and regulations.
• Excellent organisational and report-writing skills.
• Strong ethical standards and a high level of integrity.
• Ability to work independently and make sound decisions.

Job Offer

• A competitive salary.
• Opportunity to work in a leading US law firm.
• Flexible working hours and a supportive work environment.
• Opportunity for professional growth and development.

This is an exceptional opportunity for a Compliance Officer looking to advance their career in the legal industry. Apply now to join our dedicated team.