Risk and Compliance Officer

Company : Confidential

Job Type : Full Time

London

Number of Applicants

000+

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Job Description - Risk and Compliance Officer

We are working with a leading London law firm seeking a Risk and Compliance Officer to join their team based in London.

In this role, you will play a key part in supporting all aspects of Risk management, Regulatory Compliance, and Conflict Resolution within the practice.

Key Responsibilities

Support the onboarding of new clients and matters, ensuring all information is accurate and compliant with regulatory standards and firm policies.
Conduct Anti-Money Laundering (AML) activities, including Customer Due Diligence (CDD), reviewing Know Your Customer (KYC) documentation, and performing sanctions checks, escalating issues to the MLRO as required
Advise on, and review, the application of terms and engagement letters.
Perform ongoing monitoring and risk assessments, updating records and processes in response to changes in client or matter risk in line with regulatory requirements
Prepare and deliver compliance reports on a weekly and monthly basis.
Collaborate with internal teams and participate in audits, supporting the preparation of annual file reviews and compliance reports.
Assist in developing and updating compliance policies and procedures as needed

About You

Previous experience within a compliance function, ideally in a law firm environment
Solid understanding of AML, CDD, and KYC processes.
Demonstrated experience working within a regulatory compliance framework, with the ability to identify and resolve conflicts of interest
Strong stakeholder management skills, with the ability to work effectively with colleagues and clients at all levels.
Excellent attention to detail, analytical skills, and clear communication abilities

If you are looking to take the next step in your Compliance career with a prestigious law firm, we encourage you to get in touch.

Original job Risk and Compliance Officer posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Risk and Compliance Officer

Job Description - Risk and Compliance Officer

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