Save Job Back to Search Job Description Summary Similar JobsCompliance officerUS Law firmAbout Our ClientA top-tier, US law firm.Job DescriptionEnsure company policies and procedures comply with regulatory and ethical standards.Conduct thorough conflict and AML searches on new and existing clients and matters.Conduct client screening, sanctions screening, enhanced due diligence monitoring and other compliance research as required.Handling queries about client and matter inception, matter security and matter record maintenance.Manage and implement ethical walls and maintain relevant logs.Keep abreast of regulatory developments and industry trends within the compliance sector.Maintain the Terms and Conditions Register and Engagement Letter Register in Intapp Terms.Prepare and present reports to the management regarding the company's compliance status.Develop and implement effective risk management strategies.Respond to any compliance issues promptly and implement necessary corrective actions.The Successful ApplicantA successful Compliance Officer should have:Relevant qualifications in law, business, or a related field.Proven experience in a similar role within the legal sector.Strong knowledge of industry laws and regulations.Excellent organisational and report-writing skills.Strong ethical standards and a high level of integrity.Ability to work independently and make sound decisions.What's on OfferA competitive salary.Opportunity to work in a leading US law firm.Flexible working hours and a supportive work environment.Opportunity for professional growth and development.This is an exceptional opportunity for a Compliance Officer looking to advance their career in the legal industry. Apply now to join our dedicated team.ContactNicole McGaffinQuote job refJN-112024-6591018Phone number+44 207 269 2123Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameNicole McGaffinConsultant phone+44 207 269 2123Job referenceJN-112024-6591018
