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Compliance Officer

Job LocationLondon
EducationNot Mentioned
Salary£33,000 - £40,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time or part-time

Job Description

This is an exciting opportunity for a Compliance Officer to join a compliance team at a well-established law firm in London, helping to ensure all legal requirements are met. In this role, you will use your skills to maintain company standards and buildclient trust.Client DetailsOur client is a well-established law firm, boasting a strong presence in London. They operate on a large scale, employing over 500 people, and are recognised for their commitment to maintaining the highest standards of service delivery.Description

  • Ensure the company adheres to compliance policies under the SRA Regulations as required
  • Conduct client due diligence and conflicts checks with new and existing clients, analysing results and reporting back to management
  • Conduct AML checks on new and existing clients
  • Managing a shared inbox of incoming requests for new client and new matter openings
  • Assess the businesss future ventures to identify possible compliance risks
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training
  • Prepare and present clear and concise compliance reports to the board
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
ProfileA successful Compliance Officer should have:
  • A degree in law, finance, business management or a related field
  • Proven experience within the compliance space, ideally within a law firm
  • Excellent communication and interpersonal skills
  • Integrity and professional ethics
  • Teamwork skills
  • Attention to detail
Job Offer
  • A competitive salary
  • The chance to work in a vibrant, professional environment in the heart of London
  • The opportunity to join a team of experienced professionals in the legal sector
  • A comprehensive benefits package
We encourage interested candidates who meet these criteria to apply.

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