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Compliance Officerqed legal • London, South East England, UK
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Compliance Officer

Compliance Officer

qed legal • London, South East England, UK
30+ days ago
Salary
£40,000.00 yearly
Job type
  • Full-time
Job description
Risk & Compliance Officer London HybridWe're working with a brilliant leading international law firm who are looking to add a Risk & Compliance Officer into their growing compliance function in London.This is a fantastic opportunity for someone with experience across AML, client due diligence, matter inception and regulatory compliance to join a highly regarded global team and play a key role in supporting lawyers and business services teams across multiple jurisdictions.The role? Supporting client and matter onboarding processes Conducting AML checks, reviewing KYC documentation and sanctions screening Advising on risk assessments and ongoing monitoring requirements Maintaining accurate matter information and compliance records Supporting information barriers and confidentiality processes Assisting with compliance reporting, audits and internal projects Working closely with Risk Lawyers, Conflicts and wider business teamsAbout you? 2+ years' experience within a compliance function in a regulated environment (ideally within a law firm) Strong AML / KYC experience Understanding of regulatory compliance frameworks Excellent attention to detail with the ability to manage multiple priorities Strong communication skills and confidence working with senior stakeholdersA legal background (Law Degree/GDL or legal experience) would be advantageous, but the key focus is finding someone with stro...
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Compliance Officer • London, South East England, UK

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