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Compliance analyst

City of London Permanent £40,000 - £50,000 per year View Job Description
This exciting role seeks a diligent Compliance Analyst with a keen eye for detail. The successful applicant will be required to support the Risk and Compliance department in a leading professional services firm, ensuring compliance with regulatory standards and internal processes.
  • Save Job
  • Compliance Analyst
  • Risk and Compliance

About Our Client

As a top-tier law firm, our client employs over 5000 staff across multiple locations. Renowned for their expertise in various sectors, the firm provides a wide range of services to a diverse clientele. The company is well-established and respected for its commitment to excellence and its high-quality service delivery.

Job Description

  • Ensure compliance with regulatory standards and internal processes within the firm.
  • Conduct CDD and AML checks on new and existing clients.
  • Conduct ongoing PEP monitoring and sanctions screenings.
  • Assist in the development and implementation of compliance programs.
  • Evaluate internal policies and procedures to identify possible compliance risks.
  • Conduct compliance audits and provide recommendations for improvement.
  • Develop and deliver compliance training programs for staff.
  • Prepare and present reports on compliance activities.
  • Collaborate with other departments to ensure regulatory compliance.
  • Keep abreast of changes in SRA laws and regulations that may impact the firm.

The Successful Applicant

A successful Compliance Analyst should have:

  • A degree in Law, Business Administration, or a related field.
  • Must have previous risk and compliance experience in a law firm setting.
  • Strong analytical skills with the ability to interpret complex legal requirements.
  • Excellent written and verbal communication skills.
  • Proficiency in using compliance software.
  • Good organisational and multitasking abilities.
  • A proactive approach to problem-solving.

What's on Offer

  • A competitive salary range.
  • The opportunity to work in a supportive and professional environment.
  • The chance to contribute to a leading law firm.
  • Exposure to a broad range of compliance activities.



Take the next step in your career and join a firm that values professional growth and development. Don't miss out on this exciting opportunity, apply today!

Contact
Nicole McGaffin
Quote job ref
JN-102024-6561982
Phone number
+44 207 269 2123

Job summary

Job function
Compliance
Subsector
Compliance Generalist
Sector
Business Services
Location
City of London
Contract type
Permanent
Consultant name
Nicole McGaffin
Consultant phone
+44 207 269 2123
Job reference
JN-102024-6561982