UK.JobDiagnosis logo
  • Login
  • Lost Login?
  • Join Today
Job title, industry, keywords, etc.
City, State or Postcode

Risk Compliance Officer

Career Legal - guildford, south east england

Apply Now

Job Description

Risk & Compliance OfficerUp To £45,000pa + Benefits + Hybrid WorkingLondon (3 Days In The Office)Global Law Firm Permanent OpportunityMy 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 SystemsAs 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 weekFor more information on this position and to review a full job-description, get in touch as soon as possible!

Created: 2025-07-23

➤
Home | Contact Us | Privacy Policy | Terms & Conditions | Unsubscribe | Popular Job Searches
Use of our Website constitutes acceptance of our Terms & Conditions and Privacy Policies.
Copyright © 2005 to 2025 [VHMnetwork LLC] All rights reserved. Design, Develop and Maintained by NextGen TechEdge Solutions Pvt. Ltd.