Hays Specialist Recruitment Limited
Your new company
A leading international organisation with a strong reputation for delivering specialist services across multiple sectors. The firm operates globally and is committed to excellence, innovation, and maintaining the highest standards of regulatory compliance.
Your new role
As a Risk & Compliance Officer, you will provide essential support on all aspects of risk management, regulatory compliance, and conflicts. You'll be responsible for client onboarding, conducting AML checks, reviewing KYC documentation, and ensuring adherence to regulatory standards. The role also involves monitoring client and matter risk, maintaining accurate records, assisting with audits, and supporting internal training initiatives.
What you'll need to succeed
- Minimum 2 years' experience in a compliance function within a regulated organisation (law firm experience desirable)
- Law degree or GDL qualification
- Strong knowledge of AML and regulatory compliance
- Excellent communication and organisational skills
- Ability to manage multiple tasks and maintain attention to detail
- Proficiency in MS Outlook, Word, and Excel
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
To apply for this job please visit www.reed.co.uk.
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