Risk & Compliance Officer - #2086885

Your new company
A leading international organisation with a strong reputation for delivering specialist services across multiple sectors. The firm operates globally and is committed to excellence, innovation, and maintaining the highest standards of regulatory compliance.

Your new role
As a Risk & Compliance Officer, you will provide essential support on all aspects of risk management, regulatory compliance, and conflicts. You'll be responsible for client onboarding, conducting AML checks, reviewing KYC documentation, and ensuring adherence to regulatory standards. The role also involves monitoring client and matter risk, maintaining accurate records, assisting with audits, and supporting internal training initiatives.

What you'll need to succeed

• Minimum 2 years' experience in a compliance function within a regulated organisation (law firm experience desirable)
• Law degree or GDL qualification
• Strong knowledge of AML and regulatory compliance
• Excellent communication and organisational skills
• Ability to manage multiple tasks and maintain attention to detail
• Proficiency in MS Outlook, Word, and Excel

What you need to do now


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