Compliance Officer

Crone Corkill

Posted 8 hours ago, valid for 19 days

London, Greater London N8 7HR, England

£280,006 per month

Full Time

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Sonic Summary

Crone Corkill is seeking an LLB qualified Compliance Officer for a 6-month contract at an award-winning law firm in North London.
The position offers a salary of £28,000 and requires candidates to have relevant experience in compliance roles.
The successful candidate will work closely with internal stakeholders to ensure compliance processes are maintained and improved.
Key responsibilities include advising on client matters, processing compliance checks, and handling risk assessment queries.
Ideal candidates should possess excellent communication skills, strong organizational abilities, and a proactive attitude in a team-oriented environment.

Compliance OfficerAward-winning Law Firm£28,0006 month contract +The FirmCrone Corkill is working on a rare opportunity for LLB qualified Compliance Officer to join an award winning law firm in their North London office on a full-time contractual basis.Renowned for their expert knowledge across family law, intellectual property through to property and contentious matters, they are well known in the London legal market and offer a social and supportive culture, with many staff members there for over 10 years. The team is looking for a detail oriented compliance officer to join the team on an immediate basis.The RoleYou will partner with internal stakeholders and ensure processes are upheld & continuously improved:

Advising and supporting fee earners and business functions on client matters including client care & AML
Processing compliance & conflict checks
Carrying out background checks
Processing identification & security documents
Liaising with fee-earners, paralegals and clients to obtain outstanding information.
Handling conflicts, AML, sanctions and risk assessment queries in the client inbox.
Writing risk assessments and providing appropriate risk ratings.
Assisting with MLRO reporting
Updating the firm's case management system as an ongoing requirement.
Dealing with ad hoc queries, including requests for reopening files and background checks

About You* Excellent communication and interpersonal skills.* Able to confidently liaise with clients and colleagues at all levels.* Strong organisational skills and prioritisation in high-volume situations.* Able to multi-task, manage time-sensitive matters and take responsibility for delegated tasks.* Excellent technical skills.* Able to apply initiative and analyse data with attention to detail.* Must be proactive and thrive in a busy, team-oriented environment.This is a rare opportunity to join a business that is known for its excellent culture and longevity amongst staff. Apply now or contact Jess O Brien to discuss your application.

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