Compliance Officer – London

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Description:

Compliance Officer – London Specialisation:
Regulatory/ComplianceSector:
Law firmRole/Position:
Senior AssociateSalary Range:
£60-79k per annu :
and UKJob
About the Role/ClientA Major Law firm is looking for an experienced Compliance officer to join their Risk and Compliance team here in London. This will be a broad role covering topics such as AML, Sanctions, Conflicts, ABC etc.The role will involve but is not limited to:Maintaining knowledge of the firm’s relevant processes, policies and procedures and industry standards.Advising secretaries, fee earners and partners on best practice in relation to client matter opening procedures.Providing training on firm’s relevant policies and procedures.Carrying out ad-hoc tasks and projects which may arise within the team to implement and develop risk led initiatives.Supporting junior members of the team.Maintaining and updating the firm's conflict databaseResponsibility for maintaining the firm's sensitive data Watch ListProviding advice around conflicts to the businessImplementing and maintaining information barriers where necessaryPerforming conflict research, searches and managing conflict resolution processesUndertaking ongoing AML/Sanctions and monitoring of high risk clientsEscalating High risk issues to the MLROPerforming due diligence checks of new and existing clients
ApplicantsRequired experience and of SRA rules including conflicts of interest.Experience of identifying and dealing with issues relating to AML, sanctions, high risk matters and complex ownership structures.Ability to explain Compliance procedures and systems Experience of conflicts Experience of working within a Risk and Compliance function within a law firm
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For a confidential chat about this or other roles he is handling, please contact Matt Pollard in the Jameson Legal London office /
{}{}Associated keywords: AML, Sanctions, Conflicts, ABC, Compliance, Risk, MBP-PL-9602

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