Senior Compliance Officer

  • Location

    City of London, London

  • Sector:

    Law Firms

  • Job type:


  • Salary:


  • Contact:

    Lloyd Hughes

  • Contact email:

  • Job ref:


  • Published:

    8 months ago

  • Expiry date:


  • Consultant:


Top International law firm with one of the UKs largest risk & compliance teams are now looking to continue to grow with the hire of a Senior Compliance Officer. The role is ideal for a legal risk and compliance generalist looking to make the next move in their career.


  • Conduct conflict checks on clients and matters
  • Identify client terms, higher risk and reputational issues such as Sanctions
  • conduct CDD on new clients in line with Money Laundering Regulations
  • Prepare PEP/high risk client reports
  • Ensure client and matter procedures are followed correctly
  • Act as a point of contact for more junior members of the team


  • Solid experience working within an International law firm as a compliance professional
  • Strong experience of applying CDD/AML
  • Able to manage multiple tasks within a high pressured environment

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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