Senior Compliance Analyst

London Permanent £45,000 - £55,000 per year
  • Senior Compliance analyst
  • Risk and compliance

About Our Client

This is a prestigious global firm based in London. With over 500 employees, they offer a variety of legal services and are highly regarded within the industry.

Job Description

  • Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed)
  • Understanding and analysing complex structures and identifying ultimate beneficial owners and the documents required on a risk basis and in accordance with relevant regulations
  • Researching the source of wealth and funds and advising partners accordingly
  • Carrying out PEP searches and assisting with managing the CDD inbox
  • Review and update company compliance policies and procedures
  • Ensure internal operations meet regulatory standards
  • Conduct internal audits and report findings
  • Provide training to team members on compliance matters
  • Stay updated with changes in regulatory requirements in the professional services industry
  • Collaborate with legal and management teams to address compliance issues
  • Prepare reports on compliance activities for senior management
  • Assist in the development of compliance risk management strategies

The Successful Applicant

A successful Senior Compliance Analyst should have:

  • A degree in Law, Business Administration, or a related field
  • Proficiency in managing compliance issues within the professional services sector
  • Experience in a similar role within a law firm
  • Experience analysing complex structures, trusts and estates within compliance
  • Excellent knowledge of compliance laws and regulations
  • A high level of analytical skills, with the ability to interpret complex legal documents
  • Strong communication skills, both written and verbal
  • Proven experience in a similar role, ideally within a legal department

What's on Offer

  • A competitive salary range
  • Opportunity to work in a highly reputable professional services firm
  • A supportive and collaborative working environment
  • Great location in the heart of London
  • Hybrid working
  • Permanent role with scope for progression



Contact
Nicole McGaffin
Quote job ref
JN-042024-6388765
Phone number
+44 207 269 2123

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Nicole McGaffin
Consultant phone
+44 207 269 2123
Job reference
JN-042024-6388765