Senior Compliance Officer

  • Permanent, full-time
  • London
  • Posted 2 months ago

Flair

Are you experienced in legal compliance? Do you want the chance to work for a highly-respected law firm?

A global Top-10 international law firm is looking for a quick-thinking, data-focused analyst to join their compliance team in London. You’ll provide a superior conflict checking service to the whole firm to ensure that new client documentation meets compliance requirements.

You will:

  • Handle conflict checks and assist in the maintenance of the conflicts database
  • Receive CDD forms, checking for accuracy and state of completion
  • Perform anti-terrorist and sanctions checks using Worldcheck
  • Store PDF forms and evidence in FileSite
  • Undertake basic data quality checks for new clients

Your skills and qualifications:

  • You must have experience in a compliance role (ideally over 3 years) within a law firm, ideally international
  • You will understand conflict rules and a basic understanding of KYC (know your client) regulation
  • You have strong business research skills
  • You are highly committed to accuracy and efficiency with excellent problem-solving skills
  • The ability to work to deadlines and work to your own initiative

You’ll be joining a collaborative firm with a modern approach to their work. For more information, please get in touch today.

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