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We have partnered with a prestigious international law firm based in London, who are seeking a Compliance Analyst to join their team on an initial 12-month fixed-term contract.
With over 500 lawyers, this full-service firm is renowned for its personal approach, offering a refreshing alternative to traditional business law firms.
Reporting directly to the Head of New Business Intake, the successful candidate will be responsible for all aspects of new business intake, including CDD and conflict checks. The role will also involve international work, particularly advising on requirements for the firm’s offices in Qatar and Hong Kong.
Key responsibilities include:
- Conducting conflict searches based on data submitted by partners and fee earners
- Identifying potential conflict issues and escalating them to senior team members
- Managing more complex CDD issues
- Performing risk assessments at client inception to evaluate any heightened risk of money laundering
- Supporting general compliance training for support staff and new joiners
To be considered, candidates should have at least 1-2 years of compliance experience within a law firm. This role is ideal for someone with strong legal analytical skills, who is confident, assertive, and ready to take on a dynamic and challenging role.
Please apply for full details.
