Job Description
An ambitious, Global firm are looking for a Compliance Officer to join their Business Acceptance Team. This firm is committed to fostering an inclusive, dynamic environment where your potential can be fully realised. You'll have the opportunity to take ownership of your career, with the support and resources to enable you to succeed from the offset. You will directly be involved in shaping the future of the business and as a Compliance Officer, will play a key role in supporting various Business Acceptance functions, focusing primarily on conflict analysis and the intake process for new business and matter openings. Key Responsibilities: Reviewing and analysing conflict search results to identify any regulatory or commercial conflicts, facilitating their resolution using Intapp Open software Managing requests for new client and matter openings Conducting client due diligence (CDD) for new clients, assisting fee-earners in gathering necessary information and documentation Carrying out sanctions screening processes Assisting with testing and implementing software upgrades related to Business Acceptance Required Skills and Attributes: A strong understanding of Anti-Money Laundering (AML) regulations and conflict of interest rules Confident in presenting findings and making recommendations to senior stakeholders Excellent communication skills and thrives in a team-based environment The ability handle pressure and prioritise effectively in a fast-paced environment Experience with Intapp Open software is desirable A proven track record in a compliance role within a law firm If you a dedicated and driven compliance professional looking to take the next step in your career, we welcome your application.
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An ambitious, Global firm are looking for a Compliance Officer to join their Business Acceptance Team. This firm is committed to fostering an inclusive, dynamic environment where your potential can be fully realised. You'll have the opportunity to take ownership of your career, with the support and resources to enable you to succeed from the offset. You will directly be involved in shaping the future of the business and as a Compliance Officer, will play a key role in supporting various Business Acceptance functions, focusing primarily on conflict analysis and the intake process for new business and matter openings. Key Responsibilities: Reviewing and analysing conflict search results to identify any regulatory or commercial conflicts, facilitating their resolution using Intapp Open software Managing requests for new client and matter openings Conducting client due diligence (CDD) for new clients, assisting fee-earners in gathering necessary information and documentation Carrying out sanctions screening processes Assisting with testing and implementing software upgrades related to Business Acceptance Required Skills and Attributes: A strong understanding of Anti-Money Laundering (AML) regulations and conflict of interest rules Confident in presenting findings and making recommendations to senior stakeholders Excellent communication skills and thrives in a team-based environment The ability handle pressure and prioritise effectively in a fast-paced environment Experience with Intapp Open software is desirable A proven track record in a compliance role within a law firm If you a dedicated and driven compliance professional looking to take the next step in your career, we welcome your application.
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