Compliance Officer in Greater London

Job description

Company Information

Belgravia Law is a dispute resolution boutique with its head office in the heart of Belgravia. We have a team of highly skilled and knowledgeable lawyers and specialise in commercial litigation, international arbitration, banking, shareholder, joint-venture, IT, crypto currency, sanctions and matrimonial disputes.

Our expertise allows us to navigate complex legal issues providing effective and innovative solutions for our clients. Belgravia Law is driven by its commitment to the rule of law. We believe in the fundamental principles of fairness, equality and access to justice.

We are looking to hire a Compliance Officer to assist on an ongoing basis.

We would be interested in hearing from you if you feel you meet the following criteria.

Essential Requirements

• Knowledge of AML and UK Sanctions Compliance requirements for English law firms
• Knowledge of CRA rules and regulations
• Excellent Open Source Intelligence (OSINT) skills
• Basic knowledge of foreign corporate law will be an advantage
• A keen eye for detail and a commitment to excellence
• Excellent communication skills and strong work ethos
• IT literate with a good working knowledge of Microsoft Office
• Experience of working as a compliance officer for an English law firm (preferred)
• Background in OFSI will be an advantage

Responsibilities

• AML and Sanctions Compliance checks in course of onboarding of new clients
• Regular compliance checks on current clients
• Filling and maintaining compliance forms
• Monitoring of AML and Sanctions rules and regulations and producing alerts for internal use

 

Additional Information

Maximum requirement of 40 hours per week (Monday to Friday); overtime available.

 

Job Type

Flexible from part to full time depending on the candidate and your availability

 

Salary

Competitive

Benefits

• Flexitime
• Work from home

 

Ability to Commute

• London (desirable)

 

Reports to

Belgravia Law Partners

 

Location

Temple Chambers, 3-7 Temple Avenue, Temple, London EC4Y 0DA

However, we will consider candidates outside the UK to work remotely subject to meeting UK working hours

Extra information

Status

Open

Education Level

Secondary School

Location

Greater London

Type of Contract

Part-time jobs

Published at

20-07-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English