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Compliance Advisor – Global Risk & Client Clearance

AJ FOX COMPLIANCE · Grand Londres

New
🇬🇧 English

Job description

About the role

We are partnering with a leading global law firm to recruit a Compliance Advisor based in London. You will manage the firm’s global risk exposure and provide strategic advice to partners on client and matter selection across multiple jurisdictions.

Key responsibilities

  • Analyse and identify conflict of interest and client confidentiality issues for prospective and existing instructions.
  • Design and implement strategic solutions to overcome compliance barriers, including drafting consent letters and establishing information barriers.
  • Conduct detailed due‑diligence, sanctions screening, and reputational risk assessments on new clients and matters.
  • Perform ongoing monitoring of existing client relationships in line with global anti‑money laundering policies.
  • Serve as a technical escalation point for junior compliance analysts.
  • Advise partners and fee earners on the interpretation of financial crime legislation and regulatory guidelines.
  • Assist with the development, monitoring, and auditing of firm‑wide compliance procedures to ensure cross‑border consistency.
  • Deliver interactive training sessions on emerging risk issues to promote a strong compliance culture.

Required profile

  • Qualified solicitor or experienced risk specialist with a background in a reputable commercial or international law firm.
  • Comprehensive knowledge of ethical rules affecting global legal practices.
  • Exceptional research capabilities and a broad understanding of legal risk frameworks.

Required skills

  • Due‑diligence and sanctions screening.
  • Anti‑money laundering monitoring.
  • Interpretation of financial crime legislation and regulatory guidelines.

Questions fréquentes

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Published 2 hours ago

Expires 1 month from now

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AJ FOX COMPLIANCE

Grand Londres