Compliance Lawyer

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.

The ideal candidate has multiple years of experience within a reputable, international law firm. They will have comprehensive knowledge of the law gained through relevant AML and conflicts-focused roles within the risk and compliance sector.

Some responsibilities:

• Implement solutions to potential conflict or confidential-related issues
• Perform CDD and KYC assessments on new clients and matters
• Identify sanctions risks regarding potential and existing clients/matters
• Monitor clients via CDD policies
• Draft consent letters and produce needed information barriers
• Assist in the upkeep of firm-wide policies and procedures to ensure issues are handled appropriately
• Stay informed on changes to relevant legislation and guidance
• Carry out firm-wide risk issue training
• Advise staff on relevant legislation and firm policies relating to AML, regulatory compliance and conflicts of interest

This role is perfect for someone with exceptional organisational, analytical and research skills with executive proficiency within Microsoft Offices.

If interested, please submit your CV for consideration. Thank you.