Compliance officer
US Law firm
About Our Client
A top-tier, US law firm.
Job Description
Ensure company policies and procedures comply with regulatory and ethical standards.
Conduct thorough conflict and AML searches on new and existing clients and matters.
Conduct client screening, sanctions screening, enhanced due diligence monitoring and other compliance research as required.
Handling queries about client and matter inception, matter security and matter record maintenance.
Manage and implement ethical walls and maintain relevant logs.
Keep abreast of regulatory developments and industry trends within the compliance sector.
Maintain the Terms and Conditions Register and Engagement Letter Register in Intapp Terms.
Prepare and present reports to the management regarding the company's compliance status.
Develop and implement effective risk management strategies.
Respond to any compliance issues promptly and implement necessary corrective actions.
The Successful Applicant
A successful Compliance Officer should have:
Relevant qualifications in law, business, or a related field.
Proven experience in a similar role within the legal sector.
Strong knowledge of industry laws and regulations.
Excellent organisational and report-writing skills.
Strong ethical standards and a high level of integrity.
Ability to work independently and make sound decisions.
What's on Offer
A competitive salary.
Opportunity to work in a leading US law firm.
Flexible working hours and a supportive work environment.
Opportunity for professional growth and development.
This is an exceptional opportunity for a Compliance Officer looking to advance their career in the legal industry. Apply now to join our dedicated team. #J-18808-Ljbffr
This is an exceptional opportunity for a Compliance Officer looking to advance their career in the legal industry. Apply now to join our dedicated team. #J-18808-Ljbffr
