Consultant Ben Jordan
Date posted 14 June 2022london legal/other 2022-06-14 2022-08-13 legal London London GB Robert Walters https://www.robertwalters.co.uk https://www.robertwalters.co.uk/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
The Compliance Officer role encompasses both AML, Conflicts and incorporates elements of broader compliance. The role is based in London, on a hybrid working scheme (2-3x a week WFH), although there is an option to work Fully Remotely as well.
- Analysing conflict search results to identify potential regulatory and/or commercial conflicts
- Managing incoming requests for new client and new matter openings.
- Assisting fee earners and researching new clients for CDD purposes
- Assisting the Business Acceptance team
Key points to success:
- Experience of Legal Compliance within a Law Firm
- Experience of InTapp is not essential, but is advantageous
- Experience of AML or Conflicts is not essential, but is advantageous
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