Compliance OfficerWC1
other jobs LR Legal Recruitment
Added before 8 Days
- England,London,City of London
- Full Time, Permanent
- £40,000 - £50,000 per annum
Job Description:
Compliance Officer
Up to £50k with hybrid working
London (WC1V)
A growing and forward-thinking London-based law firm is seeking an experienced Compliance Officer to join its Operations function. This is an excellent opportunity to play a key role in strengthening the firm’s regulatory framework and supporting senior leadership in maintaining high compliance standards.
Key Responsibilities:
*Conduct file reviews and compliance monitoring across multiple practice areas
*Review AML, KYC and source of funds/wealth documentation
*Support client onboarding processes and handle initial compliance queries
*Monitor conflicts and client due diligence processes
*Carry out AML screening (sanctions, PEPs, adverse media) and ongoing monitoring of high-risk clients
*Support and enhance AML frameworks, risk assessments, policies and procedures
*Assist with SRA audits and regulatory reviews
*Maintain compliance registers and reporting logs
*Provide practical compliance guidance and training to fee earners
*Support firm accreditations (e.g. Lexcel) and wider compliance initiatives
Requirements:
*Minimum 5 years’ experience in a legal compliance role
*Strong knowledge of SRA Standards and UK AML regulations
*Proven experience in file reviews, audits and client due diligence
*Ability to interpret regulations and communicate clearly across the business
*Highly organised with strong attention to detail
This role would suit a proactive and commercially aware compliance professional who is keen to take ownership and contribute to a growing firm. There is clear scope for progression into senior positions, including MLRO/MLCO, for the right individual.
The firm offers a competitive salary, hybrid working and a supportive, collaborative environment, alongside genuine long-term career development opportunities.
If you would like to learn more about this opportunity, contact Matthew Heard for a confidential discussion.
LR Legal is a specialist legal recruitment agency with a reputation based on trust and integrity. We will always ask your permission before sending your CV to any of our clients.
Up to £50k with hybrid working
London (WC1V)
A growing and forward-thinking London-based law firm is seeking an experienced Compliance Officer to join its Operations function. This is an excellent opportunity to play a key role in strengthening the firm’s regulatory framework and supporting senior leadership in maintaining high compliance standards.
Key Responsibilities:
*Conduct file reviews and compliance monitoring across multiple practice areas
*Review AML, KYC and source of funds/wealth documentation
*Support client onboarding processes and handle initial compliance queries
*Monitor conflicts and client due diligence processes
*Carry out AML screening (sanctions, PEPs, adverse media) and ongoing monitoring of high-risk clients
*Support and enhance AML frameworks, risk assessments, policies and procedures
*Assist with SRA audits and regulatory reviews
*Maintain compliance registers and reporting logs
*Provide practical compliance guidance and training to fee earners
*Support firm accreditations (e.g. Lexcel) and wider compliance initiatives
Requirements:
*Minimum 5 years’ experience in a legal compliance role
*Strong knowledge of SRA Standards and UK AML regulations
*Proven experience in file reviews, audits and client due diligence
*Ability to interpret regulations and communicate clearly across the business
*Highly organised with strong attention to detail
This role would suit a proactive and commercially aware compliance professional who is keen to take ownership and contribute to a growing firm. There is clear scope for progression into senior positions, including MLRO/MLCO, for the right individual.
The firm offers a competitive salary, hybrid working and a supportive, collaborative environment, alongside genuine long-term career development opportunities.
If you would like to learn more about this opportunity, contact Matthew Heard for a confidential discussion.
LR Legal is a specialist legal recruitment agency with a reputation based on trust and integrity. We will always ask your permission before sending your CV to any of our clients.
Job number 3587109
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Company Details:
LR Legal Recruitment
Company size: 5–9 employees
Industry: Recruitment Consultancy
High-quality Legal Recruitment for London and the South East.We place candidates in Surrey, Kent, Sussex, Essex, Hertfordshire, Berkshire, Bedfordshir...