- Work with senior stakeholders
- Lots of career opportunites
- Broad role
Meraki Talent are working with a leading law firm to help them identify a Risk & Compliance Analyst in a newly created role due to business growth.
You will play an important role in ensuring compliance with AML regulations and other regulatory requirements within the business and contribute to the firms integrity, reputation and adherence to legal standards.
Some of your responsibilities will include:
- Compliance Monitoring:
- Client Due Diligence:
- Regulatory Research and Analysis:
- Record Keeping and Documentation:
- Training and Awareness:
- Internal Collaboration:
- Audit and Examination Support:
- Risk Assessment:
- Skills and Experience
We are looking for candidates with:
- Undergraduate degree (preferably in law) or legal qualification;
- Previous experience of working in a regulated firm
- Knowledge of the SRA Standards and Regulations and SRA Codes of Conduct;
- Strong analytical skills ;
- Excellent attention to detail and organisational skills, with a commitment to maintaining accurate records and documentation;
- Effective communication skills, both written and verbal, with the ability to collaborate across different levels of the organisation;
- Proficiency in using relevant software and databases;
- Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment;
- Commitment to upholding ethical standards and integrity;
- Proficiency in MS Software.
Lots of benefits including:
- Private Medical
- Free breakfast, lunch, snacks and drinks
- Free onsite gym