Risk and Compliance Analyst - 12 month FTC - Michael Page Legal : Job Details

The role of Risk and Compliance Analyst - 12 month FTC involves working closely with the Head of Risk and Compliance to ensure the firm complies with relevant regulations and compliance, with a focus on new client and matter take-on procedures. This is a 12-month fixed-term contract based in London within a top tier UK law firm.

Client Details

UK Top tier law firm with offices in London.

Description

This role is a varied and generalist role across all areas of risk and compliance.

• AML checks, ensuring AML policies are maintained, and reviewing documentation.
• Liaise and Partner with fee earners to advise on risk management.
• Running and reviewing conflict checks
• Running sanctions checks and responding to sanction list alerts
• Advising staff on the firm's compliance policies and best practice.
• Implement and maintain compliance policies and procedures.
• Provide training on relevant matters.
• Mentor junior members of the team.

Profile

A successful Risk and Compliance Analyst - 12 month FTC should have:

• Experience in a similar compliance or risk-focused role within a law firm
• In depth knowledge of SRA regulations and legal sector money laundering risk.
• Excellent communication and organisational skills.

Job Offer

• Risk and Compliance Analyst - 12 month FTC.
• The chance to enhance your expertise in compliance and risk management in a top tier UK law firm.
• Conveniently located office in London, providing a collaborative work space.