Compliance Officer - Law Firm

  • Locatie

    City of London, London

  • Sector:

    Advocatenkantoren

  • Soort contract:

    Permanent

  • Salaris:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Email:

    lloydhughes@taylorroot.com

  • Job ref:

    1176972_1582133872

  • Gepubliceerd:

    8 maanden geleden

  • Termijn:

    2020-03-20

  • Consultant:

    #

Top international law firm in the heart of the city are looking for a talented individual to join the leading Risk & Compliance team as a Compliance Officer.

Responsibilities:

  • Carry out AML and Sanctions checks on high risk clients
  • Perform conflict of interest searching using the conflicts database
  • Gain and maintain knowledge of the firm's policies and procedures
  • Provide training on relevant and updated policies and procedures
  • Supporting junior members of the team
  • Advise firm on best practice

Key Skills:

  • law degree / LPC
  • Previous law firm experience
  • Previous experience with Conflicts

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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