Senior Compliance Officer

Social network you want to login/join with:My client, an international law firm, is actively recruiting for an experienced Risk and Compliance professional with AML

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Conflicts experience to join them on an initial 18m FTC basis in their London office – working as their Senior Compliance Officer.This role is a maternity cover contract!The Business Acceptance team is a global team operating out of three offices, including London. This role has elements of day-to-day compliance work, as well as people management.As the successful Senior Compliance Officer, you’ll be responsible for (but not limited to) the following:Acting as an initial escalation point for queries from team membersManaging workload by allocating work fairly and ensuring it’s completed promptlyAnalysing conflict search results and resolving any issuesImplementing and maintaining information barriersConducting sanctions screeningsPlaying a leading role in ongoing training and mentoringEnsuring Compliance Officers apply a consistent approach to resolving conflicts, AML and other issues+ much more.To be considered for this opportunity, you’ll need to have/be the following:Have at least 4 years’ experience in a Business Acceptance role from a law firmHave a solid understanding of AML

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Conflicts rulesHave previous/existing line management or supervisory experienceBe able to commit to a 18m FTCBe experienced using Intapp Open and WallsIf you’re open to a 12m FTC and interested in this opportunity, get in touch as soon as possible. This firm is looking to review applications ..... full job details .....