A prestigious international law firm is seeking a Compliance Analyst to join its Legal, Risk & Compliance team in London. This is an excellent opportunity to contribute to a highly respected function responsible for managing regulatory risk and protecting the firm's reputation.
Key responsibilities include:
Conducting conflict searches and communicating results to fee earners.
Monitoring sanctions lists and escalating relevant issues to Compliance lawyers.
Reviewing and approving new client and matter requests in line with firm procedures.
Responding to queries relating to client and matter intake processes.
Assisting with ethical wall implementation and matter security requests.
Sending engagement documentation and maintaining accurate client records.
Monitoring shared team inboxes and allocating requests appropriately.
Assisting with training, reporting, supplier checks, and compliance monitoring.
Requirements:
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates