Compliance Officer - International Law Firm

New Today

  • Compliance Officer
  • International Law firm.

    • About Our Client

    International Law firm.

    Job Description

    Key responsibilities include:

  • Review and resolve conflict search results using Intapp Open
  • Handle new client and matter opening requests
  • Support client due diligence (CDD) research
  • Set up and manage information barriers
  • Conduct sanctions screening
  • Liaise with internal stakeholders

    • The Successful Applicant

    The successful candidate would have:

  • Strong knowledge of AML legislation and conflict rules across jurisdictions
  • Confident presenting to senior stakeholders
  • Excellent communicator and team player
  • Able to prioritise and perform under pressure
  • Quick to learn and adapt to new processes
  • Degree required; Intapp Open experience and compliance background preferred

    • What's on Offer

    On offer to the candidate:

  • Up to c.£65,000 per annum.
  • Hybrid working - 3 days per week from London office.
  • A permanent position based in London with opportunities for professional growth.
  • A supportive company culture focused on excellence within the legal and compliance fields.
    • Apply
    Location:
    London
    Job Type:
    FullTime