Compliance Officer - International Firm
Risk and Compliance Officer - International Law Firm London Hybrid Working We''re working with a fabulous international law firm looking for a Risk and Compliance Officer to join its Business Acceptance team. This is a great opportunity to build your career within a high-performing, collaborative team at a firm with a strong international presence and a fabulous and supportive compliance culture.The RoleAs a Risk and Compliance Officer, you''ll be part of a centralised global team responsible for ensuring regulatory compliance, managing client onboarding, and maintaining best practices across AML, conflicts, and client due diligence (CDD). Supporting client matter inception, ensuring risk procedures are met, and collaborating with fee earners and business services teams globally.Key Responsibilities: Supporting client and matter onboarding, including conflict checks, CDD, and matter opening using the firm''s intake platform (IntApp)Conducting AML and sanctions checks, reviewing KYC documentation, and escalating concerns to the MLROReviewing and maintaining engagement terms and client-imposed conditionsMonitoring client and matter risk throughout the matter lifecycleAssisting with setting up information barriers and confidentiality controlsGenerating reports and supporting internal audits and compliance monitoringContributing to internal training and process improvement projectsLiaising with teams across Risk, Conflicts, Revenue, and Business Development to ensure accurate ..... full job details .....
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