Compliance Officer
Boutique Law Firm
London
Hybrid

I’m working with a boutique law firm in London that is looking to appoint its first dedicated Compliance Officer.

This is a fantastic opportunity for a compliance professional who enjoys variety, wants real ownership and is excited by the opportunity to help shape and develop a compliance function from the ground up.

Working closely with the COLP, you’ll take on a broad, generalist compliance remit, with a particular focus on onboarding, file audit, traaining and more.

The role?
Client onboarding and matter opening
AML, CDD and KYC checks
Source of funds and source of wealth reviews
File reviews and compliance audits
Identifying trends, risks and areas for improvement
Developing and delivering compliance training
Supporting the firm’s wider compliance framework
Working on projects relating to accreditations, policies and process improvement

As the first dedicated compliance hire, you’ll have the opportunity to make the role your own and play a key part in building and embedding the firm’s compliance approach.

About you?
This would suit someone with experience in legal compliance, AML, risk or a related area who is looking for a broad role where they can be hands-on, work closely with senior stakeholders and have a genuine impact.

• 3+ years experience in Legal Compliance
• Confidence dealing with client onboarding, CDD, AML and KYC checks
• Ideally you've worked ina smaller tea, in a generalist role.

 Interested?

Know someone who could be great?

Reach out, let's have a confidential conversation 

Lauren.Eager-Hey@QEDLegal.com

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