Risk & Compliance Officer | Leading International Law Firm | London (EC2N) | up to £45k with hybrid working
Our client, a highly regarded international law firm, is seeking a Risk & Compliance Officer to join its established global Risk & Compliance function. This position is ideal for an individual with solid law-firm compliance experience, looking to develop within a complex and collaborative environment.
Working closely with colleagues across multiple offices, you will play a key role in ensuring the firm meets its regulatory and professional obligations. Core responsibilities include:
- Supporting matter inception processes and ensuring compliance with internal policies and regulatory standards
- Conducting AML and sanctions checks, reviewing KYC documentation and escalating risks appropriately
- Assisting with the application and review of engagement terms
- Monitoring ongoing client and matter risk and maintaining accurate matter data
- Producing compliance reports and tracking status updates across the inception process
- Supporting the setup and amendment of information barriers
- Delivering or contributing to internal training and best-practice initiatives
- Assisting with audits, research tasks and wider project work across the department
Candidate Requirements:
- Minimum two years’ experience in a law-firm compliance function
- Strong understanding of AML requirements and regulatory frameworks
- Law degree or GDL preferred
- Ability to identify potential conflicts and assess risk after training
- Excellent communication skills and the confidence to work with senior stakeholders
- Strong organisational skills, accuracy and discretion when handling confidential information
- Proficiency in MS Outlook, Word and Excel
This is an excellent opportunity to join a forward-thinking global firm offering high-quality work, professional development and a supportive culture.
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