Senior Compliance Analyst

About Our Client

Our client is a top-tier US Law firm. It prides itself in its commitment to excellence and its robust compliance framework.

• Advise the firm's Compliance function including the COLP, MLRO and DPO in relation to all applicable risk and compliance matters under the SRA regulations.
• Playing a key role in suggesting and implementing improvements in the firm's approach to risk management.
• Carrying out compliance audits and risk assessments to identify areas for improvement.
• Assisting the compliance team in developing and maintaining internal compliance policies and procedures.
• Acting as a point of contact for external regulators.
• Staying abreast of changes to regulations affecting the firm and reporting these to fee-earners.
• Organising compliance training for the London office.
• Investigating new client complaints.
• Investigating any breaches of regulations and consulting with senior members of the team to ensure material breaches are reported in compliance with applicable laws and regulations.
• Maintaining up to date knowledge and understanding of appropriate regulations including money laundering regulations, General Data Protection Regulations, SRA Standards and Regulations, Firm standards of client service, anti-bribery and corruption, conflicts of interest, client due diligence etc.

The Successful Applicant

A successful Senior Compliance Analyst should have:

• A degree in law, finance, business administration or a related field.
• Strong understanding of SRA rules and regulations in relation to general compliance, conflicts, AML, anti-bribery and data protection.
• Previous demonstratable experience in a compliance position within a law firm.
• Excellent analytical, organisational, and communication skills.
• Proficiency in compliance software systems.
• Ability to work independently and as part of a team.

• A highly-competitive salary range.
• Working hours of 9:30am-5:30pm
• Opportunity to work in a challenging and rewarding role in the legal industry.
• A supportive and inclusive company culture.
• Generous holiday leave.
• Opportunities for career advancement.

We encourage all qualified candidates who are ready to make a significant impact in their compliance career to apply for this Senior Compliance Analyst role.