Job Details

Compliance Officer - Central London

COMPLIANCE OFFICER
LONDON
£30,000 - £45,000

THE ROLE
I am currently working with a well-established, niche law firm based in Central London. Due to continued growth, the firm are now looking to recruit a Compliance Officer on a full time, 6-month contract basis.

THE CANDIDATE
• Minimum 2 years’ experience within a Compliance role
• Experience working within a law firm
• The ability to speak Cantonese/Mandarin desired
• Monitoring of initial and on-going Know Your Customers (KYC) requirements
• Ongoing due diligence from an AML, financial crime and terrorist finance perspective for medium/high/low risk client files
• Identifying a framework of processes, controls and reporting to ensure adherence to the key regulatory rules and regulations in respect of AML, anti-bribery and corruption, and fraud
• Knowledge of current data protection legislation and requirements, with particular reference to GDPR
• Knowledge of AML legislation and regulations, and industry standards for the legal profession in relation to financial crime
• An awareness of the systems and processes of KYC, AML and anti-fraud measures

BENEFITS
• Central location
• Competitive salary

CONSULTANT CONTACT INFORMATION
If you are interested in this vacancy (YK1283), please apply immediately to be considered for short listing. Your CV is kept in the strictest of confidence and no details are divulged to any external parties. Should you require further information about this Compliance Officer role please contact Yoned Khan (London) for a discreet conversation.
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