Compliance Advisor – Global Risk & Client Clearance
AJ FOX COMPLIANCE · Grand Londres
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.
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Published 2 hours ago
Expires 1 month from now
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AJ FOX COMPLIANCE
Grand Londres
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