A Global law firm are looking for a driven and dedicated Compliance Officer to join our Business Acceptance team. In this role, you will be an integral part of a high-performing team, supporting various compliance functions to ensure the firm’s business intake processes adhere to regulatory and internal standards. You will have the opportunity to grow within the firm, taking on responsibility from the outset, and playing an active role in its ongoing development. 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. You will also be part of a firm that is focused on sustainable, profitable growth, where your contributions are recognised and rewarded.

Key Responsibilities:

As a Compliance Officer, your primary focus will be to assist in the efficient processing of business acceptance tasks, specifically related to conflict checks and new client/matter openings. Your day-to-day responsibilities will include:

• Conflict Search Analysis: Reviewing and interpreting conflict search results to identify potential regulatory or commercial conflicts, and facilitating their resolution using Intapp Open software.
• New Client and Matter Intake: Managing the process for new client and matter openings, ensuring all documentation is complete and compliant.
• Client Due Diligence (CDD): Conducting thorough research on potential new clients and assisting fee-earners with gathering the necessary information and documentation for CDD.
• Information Barriers: Implementing and maintaining information barriers within the firm.
• Sanctions Screening: Carrying out screening for sanctions compliance, ensuring all business relationships meet regulatory standards.
• Software Testing: Assisting in testing software upgrades, particularly for Intapp Open and other tools used by the Business Acceptance team.

Required Skills and Experience:

To be successful in this role, you will need a solid understanding of anti-money laundering (AML) regulations, conflict of interest rules, and compliance procedures across multiple jurisdictions. Additionally, you should possess:

• Knowledge of AML and Conflict Rules: A strong understanding of AML legislation and conflict resolution practices as they apply across all regions in which the firm operates.
• Effective Communication: The ability to clearly and confidently present information to senior stakeholders and collaborate with colleagues across departments.
• Teamwork: A team-oriented mindset with the ability to work collaboratively in a fast-paced environment.
• Time Management: Excellent organisational skills, with the ability to prioritise tasks effectively under pressure.
• Adaptability: A desire to continually expand your knowledge and stay up to date with changes in processes and compliance requirements.
• Relevant Experience: A degree of equivalent qualification along with prior experience working within a compliance team in a law firm or regulated industry is essential.

If you are a driven and dedicated risk and compliance professional, seeking an exciting opportunity to join a highly regarded Global law firm as a Compliance Officer, we invite you to apply.