Compliance Officer

Job Description Compliance Officer /n Boutique Law Firm /n London /n Hybrid /n I’m working with a boutique law firm in London that is looking to appoint its first dedicated Compliance Officer. /n This is a fantastic opportunity for a compliance professional who enjoys variety, wants real ownership and is excited by the opportunity to help shape and develop a compliance function from the ground up. /n Working closely with the COLP, you’ll take on a broad, generalist compliance remit, with a particular focus on onboarding, file audit, traaining and more. The role? /n Client onboarding and matter opening /n AML, CDD and KYC checks /n Source of funds and source of wealth reviews /n File reviews and compliance audits /n Identifying trends, risks and areas for improvement /n Developing and delivering compliance training /n Supporting the firm’s wider compliance framework /n Working on projects relating to accreditations, policies and process improvement /n As the first dedicated compliance hire, you’ll have the opportunity to make the role your own and play a key part in building and embedding the firm’s compliance approach. About you? /n This would suit someone with experience in legal compliance, AML, risk or a related area who is looking for a broad role where they can be hands-on, work closely with senior stakeholders and have a genuine impact. /n /n /n /n - 3+ years experience in Legal Compliance /n - Confidence dealing with client onboarding, CDD, AML and KYC checks /n - Ideally you've worked ina smaller tea, in a generalist role. /n /n Interested? /n Know someone who could be great? /n /n /n /n