Temporary Senior Compliance Officer

Recruiter
G2 Legal Limited
Location
Farringdon
Posted
18 Apr 2018
Closes
18 May 2018
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Temporary Senior Compliance Officer.

A position has a arisen for the right candidate to join a small collaborative team in London on a temporary basis.

The firm is one of the UK's most highly regarded, with a strong international focus covering a wide spectrum of legal services, this firm is renowned for their amazing culture and really does have a fantastic work life balance.

The role will be working with key stakeholders across the firm, ensuring compliance with regulatory relating to all relevant legislation. Assuming responsibility for checking new client/matter requests for anti-money laundering compliance, credit worthiness and other client verification and acceptance procedures as per the firms operational standards.

This London-based role would suit a candidate who is immediately available with experience and success working within a compliance and AML role ideally within the legal sector or other professional services environments, who has good knowledge of AML requirements for non-UK based clients.

If you are well organised, proactive and forward focused with great initiative then please apply now, or alternatively contact Mark Neal directly. .

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