Are you looking for a change this year?
Do you have experience working in a law firm Business Acceptance Team?
If you have answered YES to both of these questions, then we have the perfect opportunity for you!
Our client is a well respected international law firm who are looking for a Senior Compliance Officer to join their team.
To be considered for this role, you will need to be comfortable with:
Dealing with escalations on conflicts and AML queries Complex CDD and EDD Providing advice to fee earners Analysing new client matter forms and existing clients, assessing whether they are a risk Assisting with new business inception process in line with regulations Supporting and training junior team members Excellent knowledge of the SRA rules and AML regulations Familiar using Intapp
If you do not have at least 3 years of international law firm compliance experience, we will not be able to consider you for this opportunity.