An international law firm is looking to hire a Senior Compliance Officer to join their small team in London.
The role involves advising and training fee-earners and support staff on all AML and risk assessment issues, opening matter files, and making sure necessary compliance checks are done.
The Senior Compliance Officer will carry out analysis and report writing, research into companies, and advise lawyers worldwide. They will also work closely with the credit control, billing, and cashiering team.
The key responsibilities of this role will include:
The firm would like to speak to candidates who can demonstrate training and mentoring skills, analysis skills, and the use of your initiative.