Senior Compliance Officer

  • Location

    City of London, London

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1135312_1571234243

  • Published:

    about 1 month ago

  • Expiry date:

    2019-11-15

  • Consultant:

    #

Top International law firm with one of the UKs largest risk & compliance teams are now looking to continue to grow with the hire of a Senior Compliance Officer. The role is ideal for a legal risk and compliance generalist looking to make the next move in their career.

Responsibilities:

  • Conduct conflict checks on clients and matters
  • Identify client terms, higher risk and reputational issues such as Sanctions
  • conduct CDD on new clients in line with Money Laundering Regulations
  • Prepare PEP/high risk client reports
  • Ensure client and matter procedures are followed correctly
  • Act as a point of contact for more junior members of the team

Experience:

  • Solid experience working within an International law firm as a compliance professional
  • Strong experience of applying CDD/AML
  • Able to manage multiple tasks within a high pressured environment

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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