Compliance Officer
Meet Our Recruiter
About the Role
We are working with a highly regarded international law firm to hire a Compliance Officer in London. You will support the Business Acceptance team across conflict searches, new business intake, client and matter openings, sanctions screening, information barriers, and client due diligence in a collaborative, high-performing environment.
The firm is looking for a Compliance Officer with proven experience in an established law firm compliance function, strong knowledge of anti-money laundering legislation and conflicts rules, and excellent research and communication skills. You will be confident engaging senior stakeholders, able to prioritise under pressure, and comfortable adapting to changing processes. An undergraduate degree is required; Intapp Open experience is desirable.
The responsibilities will include:
- Analyse conflict search results using Intapp Open to identify potential regulatory and commercial conflicts and help facilitate their resolution.
- Manage incoming requests for new clients and new matters, ensuring business acceptance requirements are addressed efficiently.
- Research new clients for client due diligence purposes and support fee earners in obtaining the required information and documentation.
- Implement and maintain information barriers in accordance with relevant requirements.
- Conduct sanctions screening and escalate potential concerns appropriately.
- Work closely with business support functions, including IT and Accounts, to resolve issues and maintain effective processes.
- Assist with testing software upgrades and other technology changes relevant to the Business Acceptance team.
- Contribute to the consistent application of anti-money laundering and conflicts procedures across the firm’s international operations.
- Build knowledge of relevant systems, processes, and procedures while responding effectively to changing business needs.
This is an excellent opportunity to join an ambitious international law firm and take on meaningful responsibility within its Business Acceptance team. Apply today to register your interest.