We are currently recruiting for our client, a leading international law firm, in their search for a motivated and detail-oriented Compliance Officer to join the Business Acceptance Team. The successful candidate will play a pivotal role in ensuring the firm complies with regulatory requirements in conflicts, Anti-Money Laundering (AML), and sanctions matters.
As a key member of the Business Acceptance Team, you will work closely with stakeholders across the firm, ensuring that all new business is conducted in compliance with relevant legal and ethical standards.
Key Responsibilities:
- Assist in reviewing and resolving conflict of interest issues in accordance with regulatory standards.
- Conduct due diligence on clients in line with AML and sanctions regulations.
- Ensure timely and accurate processing of business acceptance requests.
- Support the ongoing development and implementation of compliance policies and procedures.
- Collaborate with internal teams to ensure effective risk management and regulatory adherence.
- Maintain accurate and up-to-date records for compliance and audit purposes.
Requirements:
- Minimum of 1 year's experience in risk and compliance, preferably within a legal or professional services environment.
- Working knowledge of conflicts or AML regulations.
- Experience with Intapp is desirable but not essential.
- Strong attention to detail and ability to handle multiple tasks in a fast-paced environment.
- Excellent communication skills and the ability to work collaboratively across teams.
What They Offer:
- Competitive salary and benefits package.
- Opportunities for career development and growth within a global firm.
- Hybrid working model and a supportive work environment.