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Permanent

Senior Risk and Compliance Officer

City
money-bag 50000.00-50000.00 Annual
2954223948
Posted 2 days ago

Our highly reputable, international law firm client based in London are seeking a new Senior Risk and Compliance Officer to join a growing team. The client offers hybrid working with 2 days per week in office and 3 days remote. The Role: Oversee team members conducting client and matter onboarding, supplier engagement, risk assessment and due diligence (KYC/CDD, AML). Support in investigations, insurance claims processes, data subject access requests and investigate client complaints to resolution. Provide in-house advisory support giving commercial risk and compliance advice to internal stakeholders. Develop, maintain, and revise policies and procedures covering all areas of compliance and business risk. Deliver training as required. Keeping abreast of regulatory developments and understanding how the firm may be impacted. Key Skills / Experience Required: 5 years of experience in a Risk and Compliance role within a law firm or legal services environment. Strong knowledge of SRA and AML/CTF regulations, particularly around KYC/CDD, conflicts of interest and sanctions compliance. Strong communication skills and good team player. Desirable: Knowledge or experience of 3rd party risk management and data protection compliance. Experience training, mentoring or developing junior colleagues. Familiar with compliance databased and systems such as Legl, Factiva, Companies House and World-Check. Full specification available Should you feel you have the right skills / exper

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