Risk and Compliance Officer
other jobs LAW CHOICE RECRUITMENT
Added before 2 Days
- England,London,City of London
- Full Time, Permanent
- £40,000 - £45,000 per annum
Job Description:
Full job descriptionA leading international law firm is seeking a Risk & Compliance Officer to join its London-based team. This is an excellent opportunity for a Risk & Compliance Officer looking to build their career in a highly regarded global firm with a strong reputation across sectors including shipping, energy, insurance and construction.
The successful Risk & Compliance Officer will play a key role in supporting the firm’s risk and compliance function, with a focus on client onboarding, regulatory compliance and conflict management. This position offers exposure to complex, high-quality work and the chance to collaborate with colleagues across multiple international offices.
The role
As a Risk & Compliance Officer, your responsibilities will include:
*assisting with the onboarding of new clients and matters, ensuring compliance with regulatory requirements and firm policies
*conducting client due diligence, including KYC checks, AML reviews and sanctions screening
*supporting conflict checks and the setup of information barriers
*maintaining accurate and up-to-date matter information
*monitoring client risk profiles and escalating any concerns appropriately
*assisting with compliance reporting and audit preparation
*supporting the wider business with regulatory queries and best practice guidance
About you
To be considered for this Risk & Compliance Officer role, you will ideally have:
*at least two years’ experience in a compliance role within a regulated environment, ideally a law firm
*strong AML and regulatory compliance knowledge
*excellent attention to detail and organisational skills
*the ability to build effective relationships with stakeholders across the business
*strong communication skills and a proactive approach to problem-solving
What’s on offer
*opportunity to join a globally recognised law firm
*exposure to high-quality, complex compliance work
*supportive team environment with clear development opportunities
*hybrid working model with a London base
If you are a motivated Risk & Compliance Officer looking for your next step in a dynamic and international environment, this could be the ideal move. The firm is keen to appoint a Risk & Compliance Officer who is detail-driven, collaborative and eager to contribute to a high-performing team.
The successful Risk & Compliance Officer will play a key role in supporting the firm’s risk and compliance function, with a focus on client onboarding, regulatory compliance and conflict management. This position offers exposure to complex, high-quality work and the chance to collaborate with colleagues across multiple international offices.
The role
As a Risk & Compliance Officer, your responsibilities will include:
*assisting with the onboarding of new clients and matters, ensuring compliance with regulatory requirements and firm policies
*conducting client due diligence, including KYC checks, AML reviews and sanctions screening
*supporting conflict checks and the setup of information barriers
*maintaining accurate and up-to-date matter information
*monitoring client risk profiles and escalating any concerns appropriately
*assisting with compliance reporting and audit preparation
*supporting the wider business with regulatory queries and best practice guidance
About you
To be considered for this Risk & Compliance Officer role, you will ideally have:
*at least two years’ experience in a compliance role within a regulated environment, ideally a law firm
*strong AML and regulatory compliance knowledge
*excellent attention to detail and organisational skills
*the ability to build effective relationships with stakeholders across the business
*strong communication skills and a proactive approach to problem-solving
What’s on offer
*opportunity to join a globally recognised law firm
*exposure to high-quality, complex compliance work
*supportive team environment with clear development opportunities
*hybrid working model with a London base
If you are a motivated Risk & Compliance Officer looking for your next step in a dynamic and international environment, this could be the ideal move. The firm is keen to appoint a Risk & Compliance Officer who is detail-driven, collaborative and eager to contribute to a high-performing team.
Job number 3851345
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Company Details:
LAW CHOICE RECRUITMENT
Company size: 5–9 employees
Industry: Recruitment Consultancy
Since our inception in 1992 we’ve specialised in recruiting the exceptional business support staff who keep law firms running smoothly. This inc...