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We are looking for a detail-oriented Compliance Officer to ensure our client consistently operates in accordance with industry regulations and standards.
Client Details
A top-tier, US law firm.
Description
- Ensure company policies and procedures comply with regulatory and ethical standards.
- Conduct thorough conflict and AML searches on new and existing clients and matters.
- Conduct client screening, sanctions screening, enhanced due diligence monitoring and other compliance research as required.
- Handling queries about client and matter inception, matter security and matter record maintenance.
- Manage and implement ethical walls and maintain relevant logs.
- Keep abreast of regulatory developments and industry trends within the compliance sector.
- Maintain the Terms and Conditions Register and Engagement Letter Register in Intapp Terms.
- Prepare and present reports to the management regarding the company's compliance status.
- Develop and implement effective risk management strategies.
- Respond to any compliance issues promptly and implement necessary corrective actions.
Profile
A successful Compliance Officer should have:
- Relevant qualifications in law, business, or a related field.
- Proven experience in a similar role within the legal sector.
- Strong knowledge of industry laws and regulations.
- Excellent organisational and report-writing skills.
- Strong ethical standards and a high level of integrity.
- Ability to work independently and make sound decisions.
Job Offer
- A competitive salary.
- Opportunity to work in a leading US law firm.
- Flexible working hours and a supportive work environment.
- Opportunity for professional growth and development.
This is an exceptional opportunity for a Compliance Officer looking to advance their career in the legal industry. Apply now to join our dedicated team.
