Temporary Senior Compliance Officer
- Recruiter
- G2 Legal Limited
- Location
-
London
London (Central)London (Greater)
- Salary
- £300 - £400 per day
- Posted
- 17 Apr 2018
- Closes
- 16 May 2018
- Ref
- MN279637
- Job Title
- Head of Compliance
- Category
- Legal
- Contract Type
- Temporary
- Hours
- Full Time
Temporary Senior Compliance Officer.
A position has a arisen for the right candidate to join a small collaborative team in London on a temporary basis.
The firm is one of the UK's most highly regarded, with a strong international focus covering a wide spectrum of legal services, this firm is renowned for their amazing culture and really does have a fantastic work life balance.
The role will be working with key stakeholders across the firm, ensuring compliance with regulatory relating to all relevant legislation. Assuming responsibility for checking new client/matter requests for anti-money laundering compliance, credit worthiness and other client verification and acceptance procedures as per the firms operational standards.
This London-based role would suit a candidate who is immediately available with experience and success working within a compliance and AML role ideally within the legal sector or other professional services environments, who has good knowledge of AML requirements for non-UK based clients.
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