Risk and Compliance Officer
Huntress London Permanent
Risk and Compliance Officer
- Legal Salary: 40,000
- 45,000Based in Soho, West End50% Hybrid Role
- 2 - 3 days in office A top 500 full-service law firm is looking for a Risk and Compliance Officer to join their team based in Soho.
Looking for a proactive candidate with good knowledge of AML and CDD.
The ideal Risk and Compliance Officer must have worked in the legal industry most recently for 2 years.Key Responsibilities: Assisting with regular file reviewsReviewing and analysing CDD and on occasion liaising directly with clients to obtain CDDLiaising with fee earners, secretaries and finance where necessaryConducting sanctions and adverse media checks on clients as requiredAssisting in the ongoing monitoring of high-risk clientsReviewing database when notified of sanctions updatesMaintaining risk registersAssisting with the development of training for fee earners and support staffProviding administrative support to Head of Risk and ComplianceKeeping up to date with risk and compliance changesAssisting in reviewing and updating policies and proceduresExperience Required:2 years Risk and Compliance experience within LegalExcellent understanding of AML and CDD requirementsA positive, proactive, practical and flexible approach to the roleStrong commercial awareness, and the ability to manage their workload independentlyGood understanding of IT systems
- use of Legal software (desirable)Ambitious, self-motivated, energetic, with excellent communication skills Benefits:25 days annual leave plus bank holidays
- office closed over ChristmasPension contribution 4% or 5% if matchedPrivate medical or dental cover (one for free and pay extra for the other)1 day off every day for 2 years to move homeCycle to work schemeSeason ticket loanSmart health
- 24/7 GP access
- family can be addedEmployee Assistant programDeath in service
- 4 x salaryDiscretionary bonus based on own and company performanceLunch every 6 weeksFree fruit and snacks in the officeCompany and department Summer socials50 % Hybrid Working (2 days one week, 3 the other)If you are a Risk and Compliance Officer and have worked in the legal industry, please apply now Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles.We practice a diverse and inclusive recruitment process that ensures equal opportunity for all we work with, irrespective of race, sexual orientation, mental or physical disability, age or gender.
As an organisation, we encourage applications from all backgrounds and will ensure measures are met when required, to allow a fair process throughout.
PLEASE NOTE: We can only consider applications from candidates who have the right to work in the UK.
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