11 months ago
Top 50 Global law firm, looking to add to their Compliance function with the strategic hire of a Compliance Analyst to join their growing Business Acceptance Team.
- Assisting with Initial Conflict Searches
- Conduct Compliance and CDD information checks
- Conduct risk assessments on clients and matters
- Assist with the training of Risk & Compliance to the wider business
- Respond to Risk & Compliance queries from the business
- Experience with in a Legal Compliance environment
- Experience working within a Law firm
- Good organisational skills
- Work well under pressure
- Ability to communicate effectively with senior business stakeholders
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.