Risk Compliance Officer in City of London

Job description

Risk & Compliance Officer

Up To £45,000pa + Benefits + Hybrid Working

London (3 Days In The Office)

Global Law Firm

Permanent Opportunity

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer.

With offices across Americas, Europe, the Middle East, Asia and Australia - this firm specialises in Construction, Aviation and Shipping law! The Risk & Compliance department is led by the London-based Partner and includes:

- Legal Risk Team

- Business Acceptance Team

- Conflicts Team

- Compliance Systems

As the successful Risk & Compliance Officer, you'll be responsible for:

- Assisting with on-boarding new clients and matters

- Conducting CDD

- Reviewing KYC documentation

- Undertaking AML and Sanctions searches on clients

- Conducting Risk Assessments

- Compliance reporting and assisting in the production of spreadsheets

- Assisting Risk Lawyers with internal file audits

+ much more.

To be considered for this opportunity, you'll need to have/be the following:

- Have a minimum of 2 years' experience in Legal Risk & Compliance (AML, Conflicts)

- Be educated to degree level

- Be able to commute to the London office 3 days a week

For more information on this position and to review a full job-description, get in touch as soon as possible!

Extra information

Status

Open

Education Level

Secondary School

Location

City of London

Type of Contract

Part-time jobs

Published at

01-09-2025

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