Compliance Analyst (1116592) London, England
Top 50 Global law firm, looking to add to their Compliance function with the strategic hire of a Compliance Analyst to join their growing Business Acceptance Team.
Responsibilities:
- Assisting with Initial Conflict Searches
- Conduct Compliance and CDD information checks
- Conduct risk assessments on clients and matters
- Assist with the training of Risk & Compliance to the wider business
- Respond to Risk & Compliance queries from the business
Experience:
- Experience with in a Legal Compliance environment
- Experience working within a Law firm
Key Skills:
- Good organisational skills
- Work well under pressure
- Ability to communicate effectively with senior business stakeholders