Company

Qed LegalSee more

addressAddressNottinghamshire, England
type Form of workPermanent, full-time
salary Salary£40,000 - £55,000 per annum
CategoryHuman Resources

Job description

Legal Risk & Compliance Officer
Nottingham-Based
We're working with a leading national law firm looking to expand their risk and compliance team in London.
You will join an existing team reporting into the Risk & Compliance Director, covering analysis, training, research as well as liasing with firmwide employees dealing with queries. This is a brilliant opportunity to join a leading firm, where you will have a clear path of progression.
Main Duties:
  • Dealing with new client matters and dealing with some more complex matters
  • Reviewing AML compliance and liaising with fee earners to ensure that outstanding information is requested.
  • Undertaking conflict check analysis, identifying legal and commercial conflicts.
  • Dealing with ad hoc queries, including requests for reopening files and background/company checks.
  • Training new joiners on the Firm’s AML policies and procedures
  • Keeping ahead of regulatory changes and providing training and support to the relevant offices.
  • Assisting with the maintenance of AML policies and procedures
  • Providing mentoring and training support for the junior team members.
  • Support the Director of Risk & Compliance with projects, updating policies and procedures, and tasks associated with the introduction of new regulations/legislations.
I'm interested in speaking to London Compliance professionals. You will be successful in this role if you have a clear background in compliance within a law firm, a strong understanding of SRA rules and regulations.
Please apply below or reach me at
Refer code: 2726098. Qed Legal - The previous day - 2024-02-07 14:11

Qed Legal

Nottinghamshire, England
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