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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.
