Compliance Officer
Salary Negotiable
Location London
FULL_TIMEConsultant Ben Jordan
JobRef 50791733/001
Date posted 14 June 2022
london 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.pngThe 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.
Key Responsibilities:
- 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
Similar jobs
-
Salary: NegotiableLocation: LondonDate posted: 28 June 2022The 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.
-
Salary: £30,000 - £40,000 per annumLocation: LondonDate posted: 13 June 2022Our client is looking for individuals who have junior paralegal exposure to join their team, the role is based in London. This role sits within the compliance team and provides varied responsibilities within a law firm. There is scope for the person taking on this role to be given a large degree of responsibility once they are ready.
-
Salary: £25,000 - £40,000 per annumLocation: LondonDate posted: 04 July 2022An exciting new permanent opportunity has come up with a leading financial services firm as they continue to scale up their compliance function.
-
Salary: NegotiableLocation: LondonDate posted: 30 June 2022A leading global financial services firm is looking for a Paralegal, to join the Litigation team on a 12 month contract (paying approximately 192GBP per day). This role will comprise of 4 days in the office, with 1 day WFH.
-
Salary: NegotiableLocation: LondonDate posted: 28 June 2022Our client is looking to hire an AML Analyst into their very prestigious compliance team. The role will include CDD, Risk, Sanctions and AML and our client is open to Junior candidates (6 months - 1 year of Legal Compliance Experience) and Senior candidates (3 years+ of Legal Compliance Experience).
