Compliance Coordinator

We are working with a prestigious international law firm in need of a Compliance Coordinator to join their team in London. This role will oversee central onboarding alongside the client and matter opening processes. You will help in the continuation of a high-quality service provided to internal and external clients. 

The ideal candidate will have prior regulatory experience within a legal or consultancy environment, having used a client relationship management system or something similar.

Some responsibilities:

• Ensure intake processes are completed properly, ensuring documentation and online records are up to date
• Carry out matters closures and liaise with involved departments where necessary
• Monitor the team inbox
• Develop internal KYC/AML policies, processes and systems
• Ensuring compliance training is completed for new staff
• Oversee and update the firm’s client and matter opening processes (due diligence, risk checks/assessments, SOFs)
• Update the firm’s SRA profile
• Escalate enquiries as needed

To apply, you should be a proactive individual with keen problem solving abilities, a ‘can do’ attitude and an interest in working in a collaborative environment. Excellent interpersonal and organisational skills are a must, and an eye for detail is vital.

Interested? Please submit your CV to be considered for this opportunity. 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.