Risk & Compliance Officer

Permanent
Scotland
Glasgow City
up to £40000
938
03-09-2024 04:34 PM

Are you passionate about compliance?
Do you have law firm experience?
Are you looking for your next challenge?

We have a new opportunity for an ambitious Risk & Compliance Officer to join a well-respected Law Firm in Scotland. This role supports senior compliance professionals in maintaining compliance with regulatory requirements and internal policies. 

The ideal candidate has gained experience from a similar role within a law firm. Those with a broad understanding of compliance, such as risk management or wider regulatory/operational risks; or relevant compliance-based qualifications would be desirable for this role. 

Some responsibilities include:

  • Help develop the firm’s Risk Management Framework
  • Carry out risk assessments, record findings and escalate where appropriate
  • Monitor compliance and highlight areas of concern
  • Aid in educating employees on compliance regulations and internal policies
  • Support managers in policy reviews
  • Stay informed on updated relevant regulatory and legislative requirements
  • Assist the MLRO in managing the firm’s exposure to financial crime risks
  • Carry out AML file reviews

To apply, you need an eye for detail, adept problem-solving skills and the ability to form genuine interpersonal relationships.

To be considered for this opportunity, please submit your CV. Thank you!

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

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