Risk & Compliance Officer Top UK Law Firm | London Office Permanent Opportunity | Salary Up To £45,000pa Our client, a top UK law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London – working as their new Risk & Compliance Officer. You'll be situated in the wider Risk & Compliance team – focusing on all areas of both internal and external legal compliance. As the successful Risk & Compliance Officer, you'll be responsible for (but not limited to) the following:

  • Answering AML queries raised by fee-earners and secretaries
  • Researching and providing opinions on complex AML related queries alongside the Compliance Manager
  • Supporting and developing internal AML knowledge and best practice
  • Reviewing client matter files and ensuring proper client opening
  • Ensuring all adequate CDD is conducted on all clients and ensuring compliance with the firm's ongoing monitoring obligations
  • Providing monthly updates to the wider Compliance Team when necessary Plus much more. To be considered for this opportunity as their new Risk & Compliance Officer, you'll need to have/be the following:
  • Have previous LEGAL Risk & Compliance experience, focusing on AML and CDD
  • Ideally, have a completed LLB or GDL
  • Be able to commute to the London office on a regular basis
  • Have excellent interpersonal skills
  • Having existing/prior experience within Commercial Real Estate or Private Client For more information on this opportunity and to review a full job description, get in touch as soon as possible.

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