Compliance Officer – Guildford
Is this job for you?
Build my CV Build your CV and see how well you match this role — and every other one.
Track your applications on mobile The free Whileresume app, on iPhone and Android.
The role
A compliance officer oversees client due diligence and anti-money laundering (AML) checks, ensuring adherence to regulations. They assess and monitor client and matter risk profiles, providing clear findings and recommendations. The role involves conducting conflict of interest searches and collaborating with legal teams to resolve potential issues. Maintaining accurate records and supporting ongoing monitoring activities are essential responsibilities. The candidate should possess compliance, risk, or regulatory experience, preferably within a law firm, with strong analytical skills and excellent communication. They should be organised, proactive, capable of managing priorities independently and as part of a team.
See the full job post
Responsibilities, requirements, skills and benefits — create your free account.
or
Already have an account?
Log inYou might also like these jobs
No closely matching jobs yet — here are the most recent ones.