Senior Compliance Officer

Location
London
Salary
£55000 - £65000 per annum, Benefits: Benefits Package
Posted
17 Apr 2018
Closes
16 May 2018
Ref
MN279633
Job Title
Head of Compliance
Category
Legal
Contract Type
Permanent
Hours
Full Time

Senior Compliance Officer.
 
An amazing position has a arisen for the right candidate to join a small collaborative team of three, in a growing department in London offering exceptional training and career development and a unique opportunity to learn from some of the best in the business. 
 
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 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. 
 
If you are well organised, proactive and forward focused with great initiative then please apply now, or alternatively contact Mark Neal directly.

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