Risk & Compliance Officer
other jobs Larbey Evans
Added before 1 Days
- England,London,City of London
- Full Time, Permanent
- £40,000 - £45,000 per annum
Job Description:
Risk & Compliance Officer
Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city.
*Salary to £45,000
*Hybrid working – 3 days in the office / 2 days remote
*Annual gym membership contribution
*Fantastic employee benefits
*Long service annual leave accrual + an additional moving day
This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment.
Key Responsibilities of the Risk & Compliance Officer:
*Assisting in on-boarding new clients and matters and ensuring that all details are correct.
*Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on clients.
*Reviewing any changes to the client which may have an impact on client or matter risk.
*Ensuring that matter information is kept accurate and up to date.
*Assisting in the production of spreadsheets to monitor client and matter inception process status.
*Assisting Risk Lawyers in preparation of annual internal file audits.
Skills & Requirements of the Risk & Compliance Officer:
*Excellent academics with a Law Degree or equivalent.
*A minimum of 2 years’ compliance experience within a law firm is essential for this role.
*Previous AML experience.
*A high level of proficiency in MS Outlook, Word, Excel.
Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city.
*Salary to £45,000
*Hybrid working – 3 days in the office / 2 days remote
*Annual gym membership contribution
*Fantastic employee benefits
*Long service annual leave accrual + an additional moving day
This is a truly fantastic opportunity for someone with proven compliance experience gained from a leading law firm environment.
Key Responsibilities of the Risk & Compliance Officer:
*Assisting in on-boarding new clients and matters and ensuring that all details are correct.
*Conducting client due diligence, reviewing KYC documentation and undertaking AML and sanctions searches on clients.
*Reviewing any changes to the client which may have an impact on client or matter risk.
*Ensuring that matter information is kept accurate and up to date.
*Assisting in the production of spreadsheets to monitor client and matter inception process status.
*Assisting Risk Lawyers in preparation of annual internal file audits.
Skills & Requirements of the Risk & Compliance Officer:
*Excellent academics with a Law Degree or equivalent.
*A minimum of 2 years’ compliance experience within a law firm is essential for this role.
*Previous AML experience.
*A high level of proficiency in MS Outlook, Word, Excel.
Job number 3459648
Increase your exposure to recruiters with ProJobs
Thousands of recruiters are looking for you in the Job Master profile database, increase your exposure 4 times with a ProJob subscription
You can cancel your subscription at any time.
metapel
Company Details:
Larbey Evans
Larbey Evans is a specialist legal recruitment consultancy, providing Business Services, Document Review, eDisclosure and Management recruitment assis...