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This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory standards and internal processes.
Client Details
As a top-tier law firm, our client employs over 5000 staff across multiple locations. Renowned for their expertise in various sectors, the firm provides a wide range of services to a diverse clientele. The company is well-established and respected for its commitment to excellence and its high-quality service delivery.
Description
- Ensure compliance with regulatory standards and internal processes within the firm.
- Conduct CDD and AML checks on new and existing clients.
- Conduct ongoing PEP monitoring and sanctions screenings.
- Assist in the development and implementation of compliance programs.
- Evaluate internal policies and procedures to identify possible compliance risks.
- Conduct compliance audits and provide recommendations for improvement.
- Develop and deliver compliance training programs for staff.
- Prepare and present reports on compliance activities.
- Collaborate with other departments to ensure regulatory compliance.
- Keep abreast of changes in SRA laws and regulations that may impact the firm.
Profile
A successful Compliance Analyst should have:
- A degree in Law, Business Administration, or a related field.
- Must have previous risk and compliance experience in a law firm setting.
- Strong analytical skills with the ability to interpret complex legal requirements.
- Excellent written and verbal communication skills.
- Proficiency in using compliance software.
- Good organisational and multitasking abilities.
- A proactive approach to problem-solving.
Job Offer
- A competitive salary range.
- The opportunity to work in a supportive and professional environment.
- The chance to contribute to a leading law firm.
- Exposure to a broad range of compliance activities.
Take the next step in your career and join a firm that values professional growth and development. Don't miss out on this exciting opportunity, apply today!
