A highly regarded London law firm is seeking an experienced Compliance Officer to join its growing Risk & Compliance team.
Working closely with the Head of Risk & Compliance, you will play a key role in AML, sanctions, conflicts, client onboarding and wider regulatory matters across the firm.
Key responsibilities include:
• Advising on AML and regulatory requirements
• Reviewing client and matter onboarding processes
• Conducting conflicts and sanctions checks
• Supporting policy development and compliance training
• Undertaking ongoing monitoring and enhanced due diligence
• Acting as a mentor to junior team members
Ideal candidates will have previous law firm compliance experience, strong knowledge of SRA regulations and a practical understanding of legal sector AML risks.
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