Compliance Officer

Newcastle upon Tyne Permanent
  • One of the world's largest International Law Firms
  • Exciting Opportunity to join Risk and Compliance world

About Our Client

My client is a top global Law Firm with a full business law service. They are seeking Compliance Officer to join their legal team in Newcastle upon Tyne.

Job Description

Key responsibilities of Risk and Compliance Officer will include:

  • Undertaking conflict searches, analysing reports, escalating potential issues for resolution to the escalation points.
  • Taking ownership of new business intake matters
  • Carrying out the full risk analysis and liaising with the various stakeholders to the matter, including Partners and associates
  • Ensuring that the regulations (such as AML Directives, SRA Code of Conduct) are adhered to within the Firm and keeping up to changes in the legal and regulatory landscape.

The Successful Applicant

The successful candidate will be innovative, hardworking and will value the work they do. They will also have a relevant experience and skills.

What's on Offer

This is an amazing opportunity to join Business Acceptance Team within top Global Law Firm with competitive benefits on offer and flexible working.

Sandra Balon
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Phone number
+44 207 269 2241

Job summary

Business Services
Business Services
Newcastle upon Tyne
Contract type
Consultant name
Sandra Balon
Consultant phone
+44 207 269 2241
Job reference