Compliance Officer- Qualified Lawyer for COLP status recruitment
An excellent opportunity has arisen at a leading law firm for a qualified lawyer with Compliance experience within the legal sector to work closely with the MLRO and the Risk Committee, also being the first point of contact on any money laundering and compliance issues that arise within the firm.Some of the responsibilities within the role will include:• Carry out and verify Customer Due Diligence (CDD) / new client openings and Anti-Money Laundering (AML) evidence for all types of entities, including trusts, private equity funds and unit trusts.• Perform ongoing compliance monitoring of Read more […]
December 9, 2011
• Tags: Compliance, Compliance Officer- Qualified Lawyer for COLP status recruitment, Legal careers in the UK • Posted in: Financial • Comments Off on Compliance Officer- Qualified Lawyer for COLP status recruitment