Risk Compliance Officer
New Today
Social network you want to login/join with:
Up To £45,000pa + Benefits + Hybrid Working
London (3 Days In The Office)
Global Law Firm
My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.
With offices across Americas, Europe, the Middle East, Asia and Australia - this firm specialises in Construction, Aviation and Shipping law! The Risk & Compliance department is led by the London-based Partner and includes:
- Legal Risk Team
- Business Acceptance Team
- Conflicts Team
- Compliance Systems
As the successful Risk & Compliance Officer, you'll be responsible for:
- Assisting with on-boarding new clients and matters
- Conducting CDD
- Reviewing KYC documentation
- Undertaking AML and Sanctions searches on clients
- Compliance reporting and assisting in the production of spreadsheets
- Assisting Risk Lawyers with internal file audits
+ much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a minimum of 2 years' experience in Legal Risk & Compliance (AML, Conflicts)
- Be educated to degree level
- Be able to commute to the London office 3 days a week
For more information on this position and to review a full job-description, get in touch as soon as possible!
#J-18808-Ljbffr- Location:
- Slough, England, United Kingdom
- Salary:
- £100,000 - £125,000
- Job Type:
- FullTime
- Category:
- Legal
We found some similar jobs based on your search
-
New Today
Risk Compliance Officer
-
Slough, England, United Kingdom
-
£100,000 - £125,000
- Legal
Social network you want to login/join with: Up To £45,000pa + Benefits + Hybrid Working London (3 Days In The Office) Global Law Firm My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance profess...
More Details -
-
2 Days Old
Risk & Compliance Officer (2LoD)
-
London, England, United Kingdom
-
£125,000 - £150,000
- Legal
About Us Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smar...
More Details -
-
2 Days Old
Risk & Compliance Monitoring Officer
-
North East, England, United Kingdom
-
£80,000 - £100,000
- Legal
Overview Risk & Compliance Monitoring Officer – Newcastle, Hybrid (Three days in the office) Join The AA to contribute as part of the Group Risk & Compliance team. Reporting to the Head of Assurance, you will help safeguard the AA by delivering robu...
More Details -