Senior Risk and Compliance Officer
Senior Compliance Officer
Law firm - central London
£45,000.00
My client is a prestigious law firm based in central London and are seeking to recruit a Senior Risk and Compliance officer.
The firm is over 200 years old and provides bespoke legal services across five major areas: private client and tax, property, family, corporate and litigation. They are recruiting the Senior Risk and Compliance officer to ensure the firm remains compliant with the SRA Principles and Code of Conduct. This role will have a particular focus on anti money laundering.
The Senior Risk and Compliance officer will work alongside the partners and finance director and will manage an assistant.
The firm is implementing a new case management system in the next 12 months and you will play a pivotal role in the project. Additional responsibilities will include:
- Identification of high risk clients.
- Review and improve compliance processes.
- Maintaining the firms risk register.
- Assist in dealing with professional indemnity issues.
- Assist with training of new joiners.
- Ensure fee earners and support staff are aware of the requirements to satisfy the Data Protection Act.
The ideal candidate will have 3 years experience of working in a compliance role for a law firm.
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