Compliance Officer

Ambition Europe Limited
City Of London
£25k.00 - £30k.00 pa
19 Oct 2016
17 Nov 2016
Contract Type
A magic circle law firm is looking to hire a talented compliance officer. This would be a fantastic opportunity for someone with strong academics, just starting out in their compliance career.

You will be part of a friendly team of 8 and reporting to the compliance manager. This role will give you a good generalist experience which will allow you to be involved in all compliance areas.

In particular, you will be responsible for:

Ensuring that policies are adhered to.
Being a point of contact with regards to client and matter onboarding.
Reviewing Anti-money Laundering evidence and giving guidance to fee earners on how to identify AML.
Identifying and monitoring Politically Exposed Persons.
Mail, Maintain and process Terms and Conditions of the role.
Assisting with information barriers.

In order to be successful for this role you must have:

Strong academics
A demonstrable interest in compliance
Experience of working in a law firm