Risk & Compliance Associate (Senior Analyst/Officer Level)
Top Tier UK Law Firm
Salary Up To £70,000pa + Benefits
Permanent, London Based
My client, a top tier UK law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Associate (Senior Analyst/Officer Level).
This firm specialises in providing legal services to both private and commercial clients - best known for their Family and Private Client work!
As the successful Risk & Compliance Associate, you'll be responsible for (but not limited to) the following:
- Assisting with client due diligence
- Assisting with responses to Data Subject Access Requests (DSAR)
- Dealing with sanctions issues
- Assisting with responses to complaints
- Assisting with responses to SRA enquiries and investigations
- Drafting and maintaining policies and procedures
- Managing file audits
- Delivering and developing training (including for new joiners)
+ much more.
To be considered for this opportunity, you'll need to have/be the following:
- Have a minimum of 5+ years' experience within Legal Risk & Compliance (from a top-500 law firm)
- Be knowledgeable on AML, CTF, Data Protection and Sanctions
- Be able to commute to the London office on a regular basis (5 days a week to be trained/settled into the role, dropping to 3 days in the office)
For more information on this position and to review an in-depth job description, get in touch as soon as possible!
